SYSBRAIN LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 9TE

Company number 04583971
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address SYSBRAIN LTD, 10 ROTHSCHILD CLOSE, SOUTHAMPTON, HAMPSHIRE, SO19 9TE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 22 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 6,000 . The most likely internet sites of SYSBRAIN LTD are www.sysbrain.co.uk, and www.sysbrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 4.8 miles; to Romsey Rail Station is 8.9 miles; to Shawford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysbrain Ltd is a Private Limited Company. The company registration number is 04583971. Sysbrain Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Sysbrain Ltd is Sysbrain Ltd 10 Rothschild Close Southampton Hampshire So19 9te. . VERES, Sandor Mihaly, Professor is a Secretary of the company. ADOLFSSON, Jens Patrik is a Director of the company. VERES, Sandor Mihaly, Professor is a Director of the company. Secretary VERES, Galina Vladimirovna, Dr has been resigned. Director LINCOLN, Nicholas Karl has been resigned. Director MOLNAR, Levente, Dr has been resigned. Director VERES, Aron Gabor has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
VERES, Sandor Mihaly, Professor
Appointed Date: 05 November 2004
Director
ADOLFSSON, Jens Patrik
Appointed Date: 15 April 2012
49 years old
Director
VERES, Sandor Mihaly, Professor
Appointed Date: 07 November 2002
69 years old

Resigned Directors

Secretary
VERES, Galina Vladimirovna, Dr
Resigned: 03 November 2004
Appointed Date: 07 November 2002
Director
LINCOLN, Nicholas Karl
Resigned: 31 August 2014
Appointed Date: 28 September 2009
44 years old
Director
MOLNAR, Levente, Dr
Resigned: 31 August 2014
Appointed Date: 28 September 2009
50 years old
Director
VERES, Aron Gabor
Resigned: 31 August 2014
Appointed Date: 27 October 2004
43 years old

Persons With Significant Control

Professor Sandor Mihaly Veres
Notified on: 17 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSBRAIN LTD Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 22 December 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6,000
24 Aug 2015
Total exemption small company accounts made up to 22 December 2014
30 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 6,000
...
... and 66 more events
08 Nov 2004
New director appointed
01 Nov 2004
Ad 27/10/04--------- £ si [email protected]=150 £ ic 7600/7750
10 Sep 2004
Total exemption full accounts made up to 30 November 2003
02 Dec 2003
Return made up to 07/11/03; full list of members
07 Nov 2002
Incorporation

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