Company number 04496348
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 10 CASSILIS ROAD, ST MARGARETS TWICKENHAM, MIDDLESEX, TW1 1RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYSRIGHT LIMITED are www.sysright.co.uk, and www.sysright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sysright Limited is a Private Limited Company.
The company registration number is 04496348. Sysright Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Sysright Limited is 10 Cassilis Road St Margarets Twickenham Middlesex Tw1 1ru. . AMBLER, Saskia Monique is a Secretary of the company. AMBLER, Simon Jeremy is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Simon Jeremy Ambler
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SYSRIGHT LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: 280 grays inn road london WC1X 8EB
26 Jul 2002
Incorporation