SYSGO AG.


Company number FC031378
Status Active
Incorporation Date 1 March 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Robert Gerard Pickles as a person authorised to accept service for UK establishment BR016445 on 11 May 2015.. The most likely internet sites of SYSGO AG. are www.sysgo.co.uk, and www.sysgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sysgo Ag is a Other company type. The company registration number is FC031378. Sysgo Ag has been working since 01 March 2013. The present status of the company is Active. The registered address of Sysgo Ag is Branch Registration Refer To Parent Registry. . DEGEN, Knut Ernst is a Director of the company. Director TIEDEMANN, Michael has been resigned.


Current Directors

Director
DEGEN, Knut Ernst
Appointed Date: 06 June 2013
66 years old

Resigned Directors

Director
TIEDEMANN, Michael
Resigned: 02 July 2014
Appointed Date: 06 June 2013
61 years old

SYSGO AG. Events

29 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Appointment of Robert Gerard Pickles as a person authorised to accept service for UK establishment BR016445 on 11 May 2015.
18 Jun 2015
Details changed for a UK establishment - BR016445 Address Change Lower snab farm bickley moss, cheshire, SY13 4JE,11 May 2015
23 Apr 2015
Details changed for a UK establishment - BR016445 Address Change Betton lodge farm betton, market drayton, TF9 4AD,27 September 2014
29 Dec 2014
Full accounts made up to 31 December 2013
02 Sep 2014
Termination of appointment of Michael Tiedemann as a director on 2 July 2014
06 Jun 2013
Appointment at registration for BR016445 - person authorised to represent, Fisher Stuart Betton Lodge Farm Market Drayton TF9 4AD
06 Jun 2013
Registration of a UK establishment of an overseas company