SYSTUM INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03766808. The registration start date is May 7, 1999. The current status is Liquidation.
Company Number | 03766808 |
Company Name | SYSTUM INVESTMENTS LIMITED |
Registered Address |
Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-05-22 |
Returns Last Update | 2016-04-24 |
Confirmation Statement Due Date | 2021-05-08 |
Confirmation Statement Last Update | 2020-04-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
GLOBAL HOUSE 1 ASHLEY AVENUE |
Post Town | EPSOM |
County | SURREY |
Post Code | KT18 5AD |
Entity Name | Office Address |
---|---|
12WPA LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL |
INFRAGISTICS EMEA LIMITED | Global House, 1 Ashley Avenue, Epsom, KT18 5AD, United Kingdom |
STYLISHLY SOPHISTICATED LTD | Global House, Ashley Avenue, Epsom, KT18 5AD, England |
GARRATTS LANE LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
EPSOM AND EWELL F.C. LIMITED | Global House, 1 Ashely Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
HUMAN TIMES LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
MJH DEVELOPMENTS HAYES LANE LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
LONDON PIPEFITTING LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
NO. 1 RECLAIMS LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
S AND D GROUP LIMITED | Global House, Ashley Avenue, Epsom, KT18 5AD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Secretary (Active) | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | / 30 June 2006 |
/ |
|
JULIA BECH, Camilo | Director (Active) | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | March 1942 / 15 February 2013 |
Spanish / Spain |
Consultant |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director (Active) | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | / 28 November 2013 |
/ |
|
CHT SECRETARIES LIMITED | Secretary (Resigned) | 3 Sheldon Square, London, W2 6PS | / 20 May 1999 |
/ |
|
DAVIS, Gregory Robert John | Director (Resigned) | 5 Bourlet Close, London, W1W 7BL | June 1960 / 5 November 2002 |
British / United Kingdom |
Businessman |
HALL, David John | Director (Resigned) | 2 Yukon Road, London, SW12 9PU | May 1943 / 20 May 1999 |
British / |
Company Director |
HAWES, William Robert | Director (Resigned) | 124 Barrowgate Road, London, W4 4QP | January 1945 / 8 January 2009 |
British / United Kingdom |
Company Director |
WALLIS, Pamela Amelia | Director (Resigned) | 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH | October 1943 / 20 May 1999 |
British / |
Company Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 7 May 1999 |
/ |
Post Town | EPSOM |
Post Code | KT18 5AD |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + EPSOM |
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