Company number 03627489
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 35 KENYON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 0JZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEX UK LIMITED are www.systexuk.co.uk, and www.systex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Systex Uk Limited is a Private Limited Company.
The company registration number is 03627489. Systex Uk Limited has been working since 07 September 1998.
The present status of the company is Active. The registered address of Systex Uk Limited is 35 Kenyon Road Portsmouth Hampshire Po2 0jz. The company`s financial liabilities are £58.98k. It is £-6.22k against last year. The cash in hand is £53.7k. It is £-26.66k against last year. And the total assets are £70.99k, which is £-16.78k against last year. MERRITT, Supa is a Secretary of the company. MERRITT, Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
systex uk Key Finiance
LIABILITIES
£58.98k
-10%
CASH
£53.7k
-34%
TOTAL ASSETS
£70.99k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Persons With Significant Control
Mr Michael Merritt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
SYSTEX UK LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
29 Sep 1998
New secretary appointed
29 Sep 1998
New director appointed
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation