SYSMIND LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1SL
Company number 07112602
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 9A HEATHER PARK PARADE, HEATHER PARK DRIVE, WEMBLEY, HA0 1SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of SYSMIND LIMITED are www.sysmind.co.uk, and www.sysmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sysmind Limited is a Private Limited Company. The company registration number is 07112602. Sysmind Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Sysmind Limited is 9a Heather Park Parade Heather Park Drive Wembley Ha0 1sl. . YARASI, Giridhar is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
YARASI, Giridhar
Appointed Date: 24 December 2009
47 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 December 2009
Appointed Date: 24 December 2009
62 years old

Persons With Significant Control

Mr Giridhar Yarasi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSMIND LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 10 more events
26 May 2011
Total exemption small company accounts made up to 31 December 2010
26 Jan 2011
Annual return made up to 24 December 2010 with full list of shareholders
11 Jan 2010
Appointment of Giridhar Yarasi as a director
11 Jan 2010
Termination of appointment of Andrew Davis as a director
24 Dec 2009
Incorporation

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