SYSEXCEL LTD
STOCKPORT

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Company number 04474777
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Director's details changed for Christopher Emmett Berry on 11 July 2016; Director's details changed for Philip Ian Robert Gunhouse on 11 July 2016. The most likely internet sites of SYSEXCEL LTD are www.sysexcel.co.uk, and www.sysexcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sysexcel Ltd is a Private Limited Company. The company registration number is 04474777. Sysexcel Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Sysexcel Ltd is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . BERRY, Christopher Emmett is a Secretary of the company. BERRY, Christopher Emmett is a Director of the company. GUNHOUSE, Philip Ian Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HULMES, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERRY, Christopher Emmett
Appointed Date: 01 July 2002
Director
BERRY, Christopher Emmett
Appointed Date: 01 July 2002
60 years old
Director
GUNHOUSE, Philip Ian Robert
Appointed Date: 01 July 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2002
Appointed Date: 01 July 2002
Director
HULMES, Steven
Resigned: 15 April 2004
Appointed Date: 01 July 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Christopher Emmett Berry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ian Robert Gunhouse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSEXCEL LTD Events

31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
10 Aug 2016
Director's details changed for Christopher Emmett Berry on 11 July 2016
10 Aug 2016
Director's details changed for Philip Ian Robert Gunhouse on 11 July 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
...
... and 32 more events
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
New director appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

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