Company number 04368995
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 401
. The most likely internet sites of SYS-MAN LIMITED are www.sysman.co.uk, and www.sys-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sys Man Limited is a Private Limited Company.
The company registration number is 04368995. Sys Man Limited has been working since 07 February 2002.
The present status of the company is Active. The registered address of Sys Man Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . WATKINSON, John is a Secretary of the company. WATKINSON, John is a Director of the company. WATKINSON, Susan is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 February 2002
Appointed Date: 07 February 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 22 February 2002
Appointed Date: 07 February 2002
Persons With Significant Control
Mr John Watkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Watkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYS-MAN LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 39 more events
28 Feb 2002
Registered office changed on 28/02/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation