SYS3 LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 04154104
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Ian Terence Taylor as a secretary on 18 August 2016; Termination of appointment of Ian Terence Taylor as a director on 18 July 2016. The most likely internet sites of SYS3 LIMITED are www.sys3.co.uk, and www.sys3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sys3 Limited is a Private Limited Company. The company registration number is 04154104. Sys3 Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Sys3 Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . DOHERTY, Luke Alfred is a Director of the company. Secretary HARVEY, Rosemary Ann has been resigned. Secretary TAYLOR, Ian Terence has been resigned. Director CAMERON, Andrew Mark David has been resigned. Director HARVEY, David John has been resigned. Director TAYLOR, Ian Terence has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOHERTY, Luke Alfred
Appointed Date: 08 February 2001
57 years old

Resigned Directors

Secretary
HARVEY, Rosemary Ann
Resigned: 08 February 2001
Appointed Date: 05 February 2001
Secretary
TAYLOR, Ian Terence
Resigned: 18 August 2016
Appointed Date: 08 February 2001
Director
CAMERON, Andrew Mark David
Resigned: 11 September 2002
Appointed Date: 08 February 2001
56 years old
Director
HARVEY, David John
Resigned: 08 February 2001
Appointed Date: 05 February 2001
65 years old
Director
TAYLOR, Ian Terence
Resigned: 18 July 2016
Appointed Date: 08 February 2001
56 years old

Persons With Significant Control

Mr Luke Dorherty
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SYS3 LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Ian Terence Taylor as a secretary on 18 August 2016
09 Jan 2017
Termination of appointment of Ian Terence Taylor as a director on 18 July 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registration of charge 041541040001, created on 3 August 2016
...
... and 46 more events
14 Feb 2001
New director appointed
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
14 Feb 2001
Ad 08/02/01--------- £ si 2@1=2 £ ic 1/3
05 Feb 2001
Incorporation

SYS3 LIMITED Charges

3 August 2016
Charge code 0415 4104 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…

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