This company is commonly known as Sytemaker.com Ltd. The company was founded 21 years ago and was given the registration number 04551673. The firm's registered office is in MARLOW. You can find them at 222 Marlow Bottom, , Marlow, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYTEMAKER.COM LTD |
|---|---|---|
| Company Number | : | 04551673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 222 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Ditton Road, Datchet, Slough, England, SL3 9LJ | Director | 06 April 2023 | Active |
| 12, Goodwood House, Paddock Close, Windsor, England, SL4 5GQ | Director | 01 January 2014 | Active |
| 18 Welbeck Road, Maidenhead, SL6 4EB | Secretary | 01 June 2003 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 02 October 2002 | Active |
| 18 Welbeck Road, Maidenhead, Berkshire, SL6 4EB | Director | 15 April 2004 | Active |
| 18 Welbeck Road, Maidenhead, SL6 4EB | Director | 01 June 2003 | Active |
| 222, Marlow Bottom, Marlow, United Kingdom, SL7 3PS | Director | 01 December 2011 | Active |
| 38 Grenville Close, Burnham, SL1 8HQ | Director | 01 June 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 October 2002 | Active |
| Mr Rolf Ehrle | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 22, Mile Elm, Marlow, England, SL7 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-19 | Address | Change registered office address company with date old address. | Download |
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