SYSTEMAX LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 6LD
Company number 05223535
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 1 CROFT WALK, BROXBOURNE, HERTS, EN10 6LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 6 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 6 March 2015. The most likely internet sites of SYSTEMAX LIMITED are www.systemax.co.uk, and www.systemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Southbury Rail Station is 6 miles; to Palmers Green Rail Station is 8.8 miles; to Bowes Park Rail Station is 9.6 miles; to Blackhorse Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemax Limited is a Private Limited Company. The company registration number is 05223535. Systemax Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Systemax Limited is 1 Croft Walk Broxbourne Herts En10 6ld. . NANGLE, Thomas Joseph is a Secretary of the company. NANGLE, Sally Ann is a Director of the company. NANGLE, Thomas Joseph is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NANGLE, Thomas Joseph
Appointed Date: 08 March 2005
Director
NANGLE, Sally Ann
Appointed Date: 08 March 2005
71 years old
Director
NANGLE, Thomas Joseph
Appointed Date: 07 September 2004
71 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Thomas Joseph Nangle
Notified on: 6 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMAX LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 6 March 2016
25 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 6 March 2015
31 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
17 Nov 2014
Accounts for a dormant company made up to 6 March 2014
...
... and 24 more events
16 Mar 2005
New secretary appointed
16 Mar 2005
New director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: suite 12-13 parade house 135 the parade watford WD17 1NA
16 Mar 2005
Secretary resigned
07 Sep 2004
Incorporation

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