Company number 05257101
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1,000
. The most likely internet sites of SYSMEK LIMITED are www.sysmek.co.uk, and www.sysmek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Bracknell Rail Station is 5 miles; to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysmek Limited is a Private Limited Company.
The company registration number is 05257101. Sysmek Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Sysmek Limited is Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire Gu47 0qa. . LEMA, Julio is a Secretary of the company. BATTERJEE, Mohamed is a Director of the company. LEMA, Julio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Director
LEMA, Julio
Appointed Date: 12 October 2004
65 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Julio Lema
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYSMEK LIMITED Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 22 more events
17 Aug 2006
Total exemption full accounts made up to 31 October 2005
14 Dec 2005
Return made up to 12/10/05; full list of members
13 Dec 2004
Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation