SYTEMAKER.COM LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3PS

Company number 04551673
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 222 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7 . The most likely internet sites of SYTEMAKER.COM LTD are www.sytemakercom.co.uk, and www.sytemaker-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sytemaker Com Ltd is a Private Limited Company. The company registration number is 04551673. Sytemaker Com Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Sytemaker Com Ltd is 222 Marlow Bottom Marlow Buckinghamshire Sl7 3ps. . EHRLE, Keelan is a Director of the company. EHRLE, Rolf is a Director of the company. Secretary DURIG, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERROWS, Antony Robert has been resigned. Director DURIG, Michael has been resigned. Director SILVERTHORNE, Paula Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EHRLE, Keelan
Appointed Date: 01 January 2014
33 years old
Director
EHRLE, Rolf
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Secretary
DURIG, Michael
Resigned: 01 January 2014
Appointed Date: 01 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Director
BERROWS, Antony Robert
Resigned: 24 February 2012
Appointed Date: 15 April 2004
64 years old
Director
DURIG, Michael
Resigned: 01 January 2014
Appointed Date: 01 June 2003
47 years old
Director
SILVERTHORNE, Paula Louise
Resigned: 17 March 2004
Appointed Date: 01 June 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Rolf Ehrle
Notified on: 30 September 2016
66 years old
Nature of control: Right to appoint and remove directors

SYTEMAKER.COM LTD Events

20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 7
11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 7
...
... and 35 more events
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed;new director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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