SYSMEDIA LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0EQ

Company number 03570597
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH LANE, CLAYDON, IPSWICH, SUFFOLK, IP6 0EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Mark William Howorth as a director on 8 December 2016; Termination of appointment of Richard Charles Andrews as a director on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SYSMEDIA LIMITED are www.sysmedia.co.uk, and www.sysmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sysmedia Limited is a Private Limited Company. The company registration number is 03570597. Sysmedia Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Sysmedia Limited is The Old Rectory Church Lane Claydon Ipswich Suffolk Ip6 0eq. . AGNEW, Alistair is a Secretary of the company. HOWORTH, Mark William is a Director of the company. NAKAMURA, Masashi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRENCH, John Edward has been resigned. Secretary HALL, Victor Robert has been resigned. Secretary JEFFRIES, Susan Margaret has been resigned. Secretary LAMBOURNE, Andrew David has been resigned. Secretary LOWEN, David Travers has been resigned. Secretary MAINE, Jeremy David has been resigned. Secretary MIDDLEMISS, Robert Gideon has been resigned. Secretary OPPE, Richard Willoughby has been resigned. Director ANDREWS, Richard Charles has been resigned. Director DEAKIN, Matthew John Buckley has been resigned. Director FRENCH, John Edward has been resigned. Director LAMBOURNE, Andrew David has been resigned. Director LOWEN, David Travers has been resigned. Director MAINE, Jeremy David has been resigned. Director OPPE, Richard Willoughby has been resigned. Director PECKHAM, Rodney John has been resigned. Director PRIOR, Colin Thomas has been resigned. Director SCHONFELD, Walter Martin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AGNEW, Alistair
Appointed Date: 30 September 2011
Director
HOWORTH, Mark William
Appointed Date: 08 December 2016
60 years old
Director
NAKAMURA, Masashi
Appointed Date: 12 March 2016
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Secretary
FRENCH, John Edward
Resigned: 20 June 2007
Appointed Date: 25 November 2004
Secretary
HALL, Victor Robert
Resigned: 15 April 2011
Appointed Date: 11 December 2008
Secretary
JEFFRIES, Susan Margaret
Resigned: 17 April 2003
Appointed Date: 25 February 1999
Secretary
LAMBOURNE, Andrew David
Resigned: 05 February 2002
Appointed Date: 27 May 1998
Secretary
LOWEN, David Travers
Resigned: 30 September 2011
Appointed Date: 15 April 2011
Secretary
MAINE, Jeremy David
Resigned: 15 July 2004
Appointed Date: 15 July 2003
Secretary
MIDDLEMISS, Robert Gideon
Resigned: 25 November 2004
Appointed Date: 15 July 2004
Secretary
OPPE, Richard Willoughby
Resigned: 15 July 2003
Appointed Date: 17 April 2003
Director
ANDREWS, Richard Charles
Resigned: 08 December 2016
Appointed Date: 01 August 2015
72 years old
Director
DEAKIN, Matthew John Buckley
Resigned: 02 July 2015
Appointed Date: 30 September 2011
68 years old
Director
FRENCH, John Edward
Resigned: 20 June 2007
Appointed Date: 25 November 2004
72 years old
Director
LAMBOURNE, Andrew David
Resigned: 30 September 2011
Appointed Date: 27 May 1998
67 years old
Director
LOWEN, David Travers
Resigned: 30 September 2011
Appointed Date: 17 July 2003
79 years old
Director
MAINE, Jeremy David
Resigned: 15 July 2004
Appointed Date: 18 February 2004
50 years old
Director
OPPE, Richard Willoughby
Resigned: 15 July 2003
Appointed Date: 27 May 1998
70 years old
Director
PECKHAM, Rodney John
Resigned: 12 March 2016
Appointed Date: 30 September 2011
69 years old
Director
PRIOR, Colin Thomas
Resigned: 03 February 2006
Appointed Date: 30 May 2001
69 years old
Director
SCHONFELD, Walter Martin
Resigned: 01 August 2015
Appointed Date: 30 September 2011
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998

SYSMEDIA LIMITED Events

15 Dec 2016
Appointment of Mr Mark William Howorth as a director on 8 December 2016
15 Dec 2016
Termination of appointment of Richard Charles Andrews as a director on 8 December 2016
14 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
24 May 2016
Auditor's resignation
...
... and 102 more events
01 Jun 1998
Director resigned
01 Jun 1998
New director appointed
01 Jun 1998
New secretary appointed;new director appointed
01 Jun 1998
Registered office changed on 01/06/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
27 May 1998
Incorporation

SYSMEDIA LIMITED Charges

29 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied on 25 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1998
Fixed charge on book debts
Delivered: 10 October 1998
Status: Satisfied on 17 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
23 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 22 December 1999
Persons entitled: Synapsys Limited
Description: Fixed and floating charges over the undertaking and all…

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