Company number 07466374
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 69 BALMORAL ROAD, WATFORD, WD24 4ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kalachandra Thangaraj as a director on 1 May 2016. The most likely internet sites of SYSMAC LIMITED are www.sysmac.co.uk, and www.sysmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysmac Limited is a Private Limited Company.
The company registration number is 07466374. Sysmac Limited has been working since 10 December 2010.
The present status of the company is Active. The registered address of Sysmac Limited is 69 Balmoral Road Watford Wd24 4es. . THANGARAJ, Kalachandra is a Secretary of the company. RADHAKRISHNAN, Thangaraj is a Director of the company. THANGARAJ, Kalachandra is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Thangaraj Radhakrishnan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYSMAC LIMITED Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Appointment of Mrs Kalachandra Thangaraj as a director on 1 May 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
23 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
...
... and 8 more events
10 Aug 2012
Registered office address changed from 1 Lodge Court 298 High Road, Leavesden Watford Hertfordshire WD25 7PQ United Kingdom on 10 August 2012
17 Feb 2012
Total exemption small company accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
10 May 2011
Statement of capital following an allotment of shares on 27 April 2011
10 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)