SYSMEX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PA

Company number SC247786
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 2/7 WESTERN HARBOUR BREAKWATER, LEITH, EDINBURGH, EH6 6PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Steven Mcfadyen as a secretary on 26 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of SYSMEX LIMITED are www.sysmex.co.uk, and www.sysmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sysmex Limited is a Private Limited Company. The company registration number is SC247786. Sysmex Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Sysmex Limited is 2 7 Western Harbour Breakwater Leith Edinburgh Eh6 6pa. . MCFADYEN, Steven is a Secretary of the company. MCFADYEN, William is a Director of the company. Secretary MCFADYEN, Martine Yvonne has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCFADYEN, Steven
Appointed Date: 26 July 2016

Director
MCFADYEN, William
Appointed Date: 14 April 2003
65 years old

Resigned Directors

Secretary
MCFADYEN, Martine Yvonne
Resigned: 25 October 2011
Appointed Date: 14 April 2003

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

SYSMEX LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Appointment of Mr Steven Mcfadyen as a secretary on 26 July 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

...
... and 31 more events
01 Jul 2003
New director appointed
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
11 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Apr 2003
Incorporation

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