SYSSOL LIMITED
LEIGHTON BUZZARD BROOKSON (5599I) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AJ

Company number 06105646
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address THIRD FLOOR, CLIPPER HOUSE, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Mark Christopher Dawson on 28 March 2017; Registered office address changed from 188 Bromley Heath Road Downend Bristol Avon BS16 6JB to Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 28 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of SYSSOL LIMITED are www.syssol.co.uk, and www.syssol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Syssol Limited is a Private Limited Company. The company registration number is 06105646. Syssol Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Syssol Limited is Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire England Lu7 4aj. . DAWSON, Mark Christopher is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAWSON, Mark Christopher
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Mark Christopher Dawson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYSSOL LIMITED Events

28 Mar 2017
Director's details changed for Mr Mark Christopher Dawson on 28 March 2017
28 Mar 2017
Registered office address changed from 188 Bromley Heath Road Downend Bristol Avon BS16 6JB to Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 28 March 2017
18 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

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