SYSTECHNIX LIMITED
SILEBY

Hellopages » Leicestershire » Charnwood » LE12 7PU

Company number 04671006
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address OAK BUSINESS CENTRE, RATCLIFFE ROAD, SILEBY, LEICS, LE12 7PU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 208 . The most likely internet sites of SYSTECHNIX LIMITED are www.systechnix.co.uk, and www.systechnix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barrow upon Soar Rail Station is 2.2 miles; to Syston Rail Station is 2.7 miles; to Leicester Rail Station is 7 miles; to South Wigston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systechnix Limited is a Private Limited Company. The company registration number is 04671006. Systechnix Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Systechnix Limited is Oak Business Centre Ratcliffe Road Sileby Leics Le12 7pu. The company`s financial liabilities are £14.21k. It is £-1.35k against last year. The cash in hand is £13k. It is £-4.42k against last year. And the total assets are £45.53k, which is £10.31k against last year. BROWN, Nicholas William is a Secretary of the company. ELLIOTT, John Harold is a Secretary of the company. BROWN, Nicholas William is a Director of the company. ELKINGTON, Sean Thomas is a Director of the company. ELLIOTT, John Harold is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PARKINSON, Diane Rosemary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


systechnix Key Finiance

LIABILITIES £14.21k
-9%
CASH £13k
-26%
TOTAL ASSETS £45.53k
+29%
All Financial Figures

Current Directors

Secretary
BROWN, Nicholas William
Appointed Date: 31 May 2006
Secretary
ELLIOTT, John Harold
Appointed Date: 31 May 2006
Director
BROWN, Nicholas William
Appointed Date: 19 February 2003
75 years old
Director
ELKINGTON, Sean Thomas
Appointed Date: 02 September 2011
37 years old
Director
ELLIOTT, John Harold
Appointed Date: 19 February 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Secretary
PARKINSON, Diane Rosemary
Resigned: 31 May 2006
Appointed Date: 19 February 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr John Harold Elliott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTECHNIX LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 208
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 208
...
... and 40 more events
06 Mar 2003
New director appointed
06 Mar 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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