Company number 06645885
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Nolton Directors Ltd. on 1 July 2016. The most likely internet sites of SYSPAY LTD are www.syspay.co.uk, and www.syspay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syspay Ltd is a Private Limited Company.
The company registration number is 06645885. Syspay Ltd has been working since 14 July 2008.
The present status of the company is Active. The registered address of Syspay Ltd is 27 Old Gloucester Street Office 2000 London Wc1n 3af. . NOLTON SECRETARIES LTD. is a Secretary of the company. CAMPBELL, Dany Escobar is a Director of the company. NOLTON DIRECTORS LTD. is a Director of the company. Director LIONELLO, Daniele has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
NOLTON SECRETARIES LTD.
Appointed Date: 14 July 2008
Director
NOLTON DIRECTORS LTD.
Appointed Date: 22 July 2008
Resigned Directors
Persons With Significant Control
Mr Max Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
SYSPAY LTD Events
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Director's details changed for Nolton Directors Ltd. on 1 July 2016
27 Jul 2016
Secretary's details changed for Nolton Secretaries Ltd. on 1 July 2016
22 Dec 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 19 more events
08 Sep 2009
Return made up to 14/07/09; full list of members
02 Sep 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
23 Jul 2008
Director appointed nolton directors LTD.
22 Jul 2008
Appointment terminated director daniele lionello
14 Jul 2008
Incorporation