SYSTEX CONSULTING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0HY

Company number 05194707
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 12 MILVERTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEX CONSULTING LIMITED are www.systexconsulting.co.uk, and www.systex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Systex Consulting Limited is a Private Limited Company. The company registration number is 05194707. Systex Consulting Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Systex Consulting Limited is 12 Milverton Road Knowle Solihull West Midlands B93 0hy. . SANDERS, James Peter is a Director of the company. Secretary SANDERS, Karen Chan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SANDERS, Karen Chan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SANDERS, James Peter
Appointed Date: 08 September 2004
54 years old

Resigned Directors

Secretary
SANDERS, Karen Chan
Resigned: 30 June 2014
Appointed Date: 08 September 2004
Nominee Secretary
WAYNE, Harold
Resigned: 08 September 2004
Appointed Date: 02 August 2004
Director
SANDERS, Karen Chan
Resigned: 30 June 2014
Appointed Date: 01 November 2005
52 years old
Nominee Director
WAYNE, Yvonne
Resigned: 08 September 2004
Appointed Date: 02 August 2004
45 years old

Persons With Significant Control

Mr James Peter Sanders
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYSTEX CONSULTING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
03 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
17 Sep 2004
New director appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
17 Sep 2004
Registered office changed on 17/09/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Aug 2004
Incorporation

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