SYSTIX LIMITED
HORNCHURCH

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Company number 07067081
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 12 HARVARD WALK, HORNCHURCH, ESSEX, RM12 4BB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTIX LIMITED are www.systix.co.uk, and www.systix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 6.4 miles; to Bexleyheath Rail Station is 6.5 miles; to Bickley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systix Limited is a Private Limited Company. The company registration number is 07067081. Systix Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Systix Limited is 12 Harvard Walk Hornchurch Essex Rm12 4bb. . DEL CAMPO, Jose is a Director of the company. HOROBETS, Lyudmyla is a Director of the company. HOROBETS, Serhiy is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director HOROBETS, Lyudmyla has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
DEL CAMPO, Jose
Appointed Date: 24 November 2009
48 years old
Director
HOROBETS, Lyudmyla
Appointed Date: 27 April 2015
44 years old
Director
HOROBETS, Serhiy
Appointed Date: 27 April 2015
47 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 24 November 2009
Appointed Date: 05 November 2009
58 years old
Director
HOROBETS, Lyudmyla
Resigned: 27 April 2015
Appointed Date: 24 November 2009
44 years old

Persons With Significant Control

Mrs Lyudmyla Horobets
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTIX LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 15 more events
24 Nov 2009
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 24 November 2009
24 Nov 2009
Appointment of Mrs Lyudmyla Horobets as a director
24 Nov 2009
Appointment of Mr Jose Del Campo as a director
24 Nov 2009
Termination of appointment of Michael Clifford as a director
05 Nov 2009
Incorporation

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