SYSCON INSTALLATIONS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04602020
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of SYSCON INSTALLATIONS LIMITED are www.sysconinstallations.co.uk, and www.syscon-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syscon Installations Limited is a Private Limited Company. The company registration number is 04602020. Syscon Installations Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Syscon Installations Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . WHITESIDE, Barbara is a Secretary of the company. MELVILLE, Gary is a Director of the company. WHITESIDE, Stuart John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHITESIDE, Barbara
Appointed Date: 27 November 2002
Director
MELVILLE, Gary
Appointed Date: 20 November 2004
64 years old
Director
WHITESIDE, Stuart John
Appointed Date: 27 November 2002
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Gary Melville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Whiteside
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSCON INSTALLATIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
23 Feb 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
13 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
27 Nov 2002
Incorporation

SYSCON INSTALLATIONS LIMITED Charges

30 November 2004
Mortgage deed
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 3A mulberry rd,canvey island,essex SS8 0PR;…

Similar Companies

SYSCOMM LTD. SYSCON CONSULTANTS LIMITED SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED SYSCON LIMITED SYS-CON MAINTENANCE AND SUPPORT LIMITED SYSCON TECHNOLOGIES LTD SYSCONFIG CONSULTANCY LIMITED