SYSOMOS UK LIMITED
LONDON MARKETWIRE UK LIMITED CCN MATTHEWS UK LIMITED WESTPACK LIMITED

Hellopages » City of London » City of London » EC2R 8AB

Company number 04641469
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address STIKEMAN ELLIOTT (LONDON) LLP, DAUNTSEY HOUSE, 4B FREDERICK'S PLACE, LONDON, ENGLAND, EC2R 8AB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SYSOMOS UK LIMITED are www.sysomosuk.co.uk, and www.sysomos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysomos Uk Limited is a Private Limited Company. The company registration number is 04641469. Sysomos Uk Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Sysomos Uk Limited is Stikeman Elliott London Llp Dauntsey House 4b Frederick S Place London England Ec2r 8ab. . HEFFRING, Peter is a Secretary of the company. GRAHAM, Michael is a Director of the company. HEFFRING, Peter is a Director of the company. Secretary DELANEY, Jim has been resigned. Secretary GENNOE, Neil Robert has been resigned. Secretary HENCHLEY, Alexander has been resigned. Secretary NOWLAN, Michael J has been resigned. Secretary SPARKS, Lindsay has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DELANEY, Jim has been resigned. Director GENNOE, Neil Robert has been resigned. Director HENCHLEY, Alexander has been resigned. Director HENCHLEY, Julian Edwin has been resigned. Director NOWLAN, Michael J has been resigned. Director SPARKS, Lindsay has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HEFFRING, Peter
Appointed Date: 13 September 2016
Director
GRAHAM, Michael
Appointed Date: 22 December 2006
59 years old
Director
HEFFRING, Peter
Appointed Date: 13 September 2016
64 years old

Resigned Directors

Secretary
DELANEY, Jim
Resigned: 20 January 2015
Appointed Date: 10 May 2013
Secretary
GENNOE, Neil Robert
Resigned: 23 July 2004
Appointed Date: 28 January 2003
Secretary
HENCHLEY, Alexander
Resigned: 22 December 2006
Appointed Date: 23 July 2004
Secretary
NOWLAN, Michael J
Resigned: 10 May 2013
Appointed Date: 22 December 2006
Secretary
SPARKS, Lindsay
Resigned: 13 September 2016
Appointed Date: 21 January 2015
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 20 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 20 January 2003
Director
DELANEY, Jim
Resigned: 20 January 2015
Appointed Date: 10 May 2013
57 years old
Director
GENNOE, Neil Robert
Resigned: 23 July 2004
Appointed Date: 28 January 2003
63 years old
Director
HENCHLEY, Alexander
Resigned: 22 December 2006
Appointed Date: 20 July 2004
62 years old
Director
HENCHLEY, Julian Edwin
Resigned: 20 July 2004
Appointed Date: 28 January 2003
70 years old
Director
NOWLAN, Michael J
Resigned: 10 May 2013
Appointed Date: 20 July 2004
66 years old
Director
SPARKS, Lindsay
Resigned: 13 September 2016
Appointed Date: 21 January 2015
65 years old

SYSOMOS UK LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 Feb 2017
Full accounts made up to 31 December 2015
14 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Appointment of Mr Peter Heffring as a director on 13 September 2016
...
... and 85 more events
05 Feb 2003
Nc inc already adjusted 28/01/03
05 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003
Registered office changed on 05/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Jan 2003
Incorporation

SYSOMOS UK LIMITED Charges

9 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Manulife Capital Inc,John Hancock Life Insurance Company (Usa),Bmo Capital Corporation and Bankof Montreal
Description: Fixed and floating charges over the undertaking and all…
9 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 4 April 2016
Persons entitled: Bank of Montreal
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Manufacturers Life Insurance Company and John Hancock Life Insurance Company (U.S.A.)(the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Manufacturers Life Insurance Company (The Secured Party)
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Rent deposit deed
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: £11,750. see the mortgage charge document for full details.
11 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Bank of Montreal (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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