SYDIA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1BH

Company number 06043759
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 39 LABURNUM ROAD, LONDON, SW19 1BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Photjanee Ittharat as a secretary on 20 April 2016. The most likely internet sites of SYDIA SYSTEMS LIMITED are www.sydiasystems.co.uk, and www.sydia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sydia Systems Limited is a Private Limited Company. The company registration number is 06043759. Sydia Systems Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Sydia Systems Limited is 39 Laburnum Road London Sw19 1bh. . ITTHARAT, Photjanee is a Director of the company. MEANLEY, Andrew Christopher is a Director of the company. Secretary ITTHARAT, Photjanee has been resigned. Secretary MEANLEY, Christopher George has been resigned. Secretary MEANLEY, Eileen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ITTHARAT, Photjanee
Appointed Date: 20 April 2016
49 years old
Director
MEANLEY, Andrew Christopher
Appointed Date: 08 January 2007
52 years old

Resigned Directors

Secretary
ITTHARAT, Photjanee
Resigned: 20 April 2016
Appointed Date: 02 January 2014
Secretary
MEANLEY, Christopher George
Resigned: 02 January 2009
Appointed Date: 08 January 2007
Secretary
MEANLEY, Eileen
Resigned: 02 January 2014
Appointed Date: 02 January 2009

Persons With Significant Control

Mr Andrew Christopher Meanley
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SYDIA SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Photjanee Ittharat as a secretary on 20 April 2016
20 Apr 2016
Appointment of Mrs Photjanee Ittharat as a director on 20 April 2016
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 19 more events
02 Feb 2009
Appointment terminated secretary christopher meanley
18 Aug 2008
Total exemption full accounts made up to 31 March 2008
11 Jan 2008
Return made up to 08/01/08; full list of members
23 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
08 Jan 2007
Incorporation

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