SYS THE ULTIMATE EVENT COMPANY LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 04628487
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of SYS THE ULTIMATE EVENT COMPANY LIMITED are www.systheultimateeventcompany.co.uk, and www.sys-the-ultimate-event-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sys The Ultimate Event Company Limited is a Private Limited Company. The company registration number is 04628487. Sys The Ultimate Event Company Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Sys The Ultimate Event Company Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. . WALLINGTON, Anthony Edwin is a Secretary of the company. DIXON, Andrew Wynne Valerian, The Honorable is a Director of the company. GARD, Jason William is a Director of the company. WALLINGTON, Anthony Edwin is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director THOMPSON, Martin Claude has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WALLINGTON, Anthony Edwin
Appointed Date: 16 January 2003
Director
DIXON, Andrew Wynne Valerian, The Honorable
Appointed Date: 19 October 2006
64 years old
Director
GARD, Jason William
Appointed Date: 19 October 2006
61 years old
Director
WALLINGTON, Anthony Edwin
Appointed Date: 16 January 2003
77 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
THOMPSON, Martin Claude
Resigned: 13 February 2013
Appointed Date: 08 August 2003
77 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Anthony Edwin Wallington Obe
Notified on: 6 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

SYS THE ULTIMATE EVENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
24 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 36 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

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