This company is commonly known as Systox Limited. The company was founded 17 years ago and was given the registration number 06022468. The firm's registered office is in SUTTON. You can find them at Sutton Grange, Parvey Lane, Sutton, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SYSTOX LIMITED |
|---|---|---|
| Company Number | : | 06022468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sutton Grange, Parvey Lane, Sutton, Cheshire, England, SK11 0HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutton Grange, Parvey Lane, Sutton, England, SK11 0HX | Director | 16 December 2006 | Active |
| 84 Hazelwood Road, Wilmslow, SK9 2QA | Secretary | 07 December 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 07 December 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 07 December 2006 | Active |
| Mr Mark Alan Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sutton Grange, Parvey Lane, Sutton, England, SK11 0HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Capital | Capital name of class of shares. | Download |
| 2016-06-23 | Capital | Capital name of class of shares. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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