SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 05157158
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 051571580006 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED are www.sysconjusticesystemsinternational.co.uk, and www.syscon-justice-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Syscon Justice Systems International Limited is a Private Limited Company. The company registration number is 05157158. Syscon Justice Systems International Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Syscon Justice Systems International Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . YOUNG, Frank Mobley is a Secretary of the company. DERRAUGH, Mark is a Director of the company. YOUNG, Frank Mobley is a Director of the company. Secretary BOYLE, Mark has been resigned. Secretary REINHOLD, Dennis has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director BERMAN, Douglas Farfel has been resigned. Director BOYLE, Mark has been resigned. Director CRAWFORD, Daniel has been resigned. Director LONG, Steve has been resigned. Director REINHOLD, Dennis has been resigned. Director SCHOENWETTER JR, Lewis James has been resigned. Director SMITH, Richard has been resigned. Director SULLY, Floyd has been resigned. Director TAMER, Anthony has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Frank Mobley
Appointed Date: 07 July 2010
Director
DERRAUGH, Mark
Appointed Date: 14 April 2016
64 years old
Director
YOUNG, Frank Mobley
Appointed Date: 07 July 2010
53 years old

Resigned Directors

Secretary
BOYLE, Mark
Resigned: 29 June 2007
Appointed Date: 18 June 2004
Secretary
REINHOLD, Dennis
Resigned: 07 July 2010
Appointed Date: 11 November 2008
Secretary
EDEN SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Director
BERMAN, Douglas Farfel
Resigned: 07 July 2010
Appointed Date: 29 June 2007
59 years old
Director
BOYLE, Mark
Resigned: 29 June 2007
Appointed Date: 18 June 2004
71 years old
Director
CRAWFORD, Daniel
Resigned: 31 March 2011
Appointed Date: 26 August 2010
78 years old
Director
LONG, Steve
Resigned: 14 April 2016
Appointed Date: 31 March 2011
53 years old
Director
REINHOLD, Dennis
Resigned: 07 July 2010
Appointed Date: 11 November 2008
64 years old
Director
SCHOENWETTER JR, Lewis James
Resigned: 07 July 2010
Appointed Date: 29 June 2007
55 years old
Director
SMITH, Richard
Resigned: 07 July 2010
Appointed Date: 23 June 2008
75 years old
Director
SULLY, Floyd
Resigned: 29 June 2007
Appointed Date: 18 June 2004
76 years old
Director
TAMER, Anthony
Resigned: 07 July 2010
Appointed Date: 29 June 2007
68 years old
Director
GLASSMILL LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED Events

12 Dec 2016
Satisfaction of charge 051571580006 in full
20 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Aug 2016
Registration of charge 051571580007, created on 12 August 2016
15 Jul 2016
Appointment of Mark Derraugh as a director on 14 April 2016
...
... and 63 more events
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
New director appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
18 Jun 2004
Incorporation

SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED Charges

12 August 2016
Charge code 0515 7158 0007
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Vistara Capital Partners Fund I Limited Partnership
Description: The company charged by way of first fixed charge all its…
4 April 2014
Charge code 0515 7158 0006
Delivered: 9 April 2014
Status: Satisfied on 12 December 2016
Persons entitled: Beedie Capital Partners Fund I Limited Partnership
Description: All of syscon justice systems international limited’s…
29 September 2011
Debenture
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Sverica International Investment Fund Iii LP
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 26 March 2014
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 26 March 2014
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 20 October 2008
Status: Satisfied on 7 July 2010
Persons entitled: Wells Fargo Foothill, Llc
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 24 September 2007
Status: Satisfied on 7 July 2010
Persons entitled: Ing Capital Llc Acting in Its Capacity as Administrative Agent and Security Trustee for Thelender Group
Description: Fixed and floating charges over the undertaking and all…

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