Company number 04096206
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 154 GAVIN WAY, MYLAND, COLCHESTER, ESSEX, CO4 9EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTEMETRIX LIMITED are www.systemetrix.co.uk, and www.systemetrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Systemetrix Limited is a Private Limited Company.
The company registration number is 04096206. Systemetrix Limited has been working since 25 October 2000.
The present status of the company is Active. The registered address of Systemetrix Limited is 154 Gavin Way Myland Colchester Essex Co4 9ew. . TOWNSEND, Christina Mary is a Secretary of the company. TOWNSEND, Kevin Edward is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 25 October 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 25 October 2000
Persons With Significant Control
Mr Kevin Edward Townsend
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMETRIX LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
28 Dec 2000
Secretary resigned
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
25 Oct 2000
Incorporation