Company number 05650691
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 500
. The most likely internet sites of SYSMEDIC CONSULTING LTD are www.sysmedicconsulting.co.uk, and www.sysmedic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sysmedic Consulting Ltd is a Private Limited Company.
The company registration number is 05650691. Sysmedic Consulting Ltd has been working since 09 December 2005.
The present status of the company is Active. The registered address of Sysmedic Consulting Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HUEGLER, Gert Leopold is a Director of the company. Director HASSELER, Manfred has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 09 December 2005
Resigned Directors
Director
HASSELER, Manfred
Resigned: 29 October 2009
Appointed Date: 09 December 2005
66 years old
Persons With Significant Control
Mr. Gert Huegler
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
SYSMEDIC CONSULTING LTD Events
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 25 more events
05 Oct 2007
Accounts for a dormant company made up to 31 December 2006
30 Aug 2007
Return made up to 09/12/06; full list of members
30 Aug 2007
Secretary's particulars changed
29 May 2007
First Gazette notice for compulsory strike-off
09 Dec 2005
Incorporation