SYSTOX LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 2QA

Company number 06022468
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 84 HAZELWOOD ROAD, WILMSLOW, CHESHIRE, SK9 2QA
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 events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of SYSTOX LIMITED are www.systox.co.uk, and www.systox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Systox Limited is a Private Limited Company. The company registration number is 06022468. Systox Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Systox Limited is 84 Hazelwood Road Wilmslow Cheshire Sk9 2qa. The company`s financial liabilities are £214.5k. It is £-46.88k against last year. And the total assets are £240.54k, which is £-67.7k against last year. PEMBERTON, Mark Alan is a Director of the company. Secretary PEMBERTON, Wendy Heather has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


systox Key Finiance

LIABILITIES £214.5k
-18%
CASH n/a
TOTAL ASSETS £240.54k
-22%
All Financial Figures

Current Directors

Director
PEMBERTON, Mark Alan
Appointed Date: 16 December 2006
70 years old

Resigned Directors

Secretary
PEMBERTON, Wendy Heather
Resigned: 30 June 2012
Appointed Date: 07 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Mark Alan Pemberton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYSTOX LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Jun 2016
Change of share class name or designation
23 Jun 2016
Change of share class name or designation
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 20 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed
05 Jan 2007
Director resigned
05 Jan 2007
Secretary resigned
07 Dec 2006
Incorporation

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