SYSXAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04627145. The registration start date is January 2, 2003. The current status is Liquidation.
Company Number | 04627145 |
Company Name | SYSXAM LIMITED |
Registered Address |
Cvr Global LLP New Fetter Place West 55 Fetter Lane London EC4A 1AA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-02 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2013 |
Accounts Last Update | 31/03/2012 |
Returns Due Date | 30/01/2014 |
Returns Last Update | 02/01/2013 |
Confirmation Statement Due Date | 16/01/2018 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
25110 | Manufacture of metal structures and parts of structures |
Address |
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE |
Post Town | LONDON |
Post Code | EC4A 1AA |
Entity Name | Office Address |
---|---|
BERRYMOUNT SERVICES LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
STEM DISTRIBUTION LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
NO2NIGHTS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
IZAKE LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA |
S.S TRADERS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
ATE CONSULTANCY LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
NORTHREND LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
LEONGS LEGENDS LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
S434 LIMITED | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
ASK DYNAMICS LTD | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHAMBERLAIN, Chris | Secretary (Resigned) | The Old Carriage House, Lyth Hill, Shrewsbury, Shropshire, SY3 0AX | / 21 January 2008 |
/ |
|
FINNEGAN, Paul Fitzgerald | Secretary (Resigned) | Chapel Cottage, Dunns Heath, Berwick, Shrewsbury, Shropshire, SY4 3HY | / 22 November 2008 |
/ |
|
REYNOLDS, Alan Walter | Secretary (Resigned) | 12 Punta Verde Drive, Telford, Salop, TF7 4EJ | / 2 January 2003 |
/ |
|
SINGH, Baljit Barry | Secretary (Resigned) | 83 Skip Lane, Walsall, West Midlands, WS5 3LP | / 17 January 2006 |
/ |
|
BAIJ, Markus Johannes Petrus | Director (Resigned) | 167 Haliburton Road, Twickenham, Middlesex, TW1 1PE | August 1973 / 30 May 2008 |
Dutch / United Kingdom |
Director |
BARILITS GUPTA, Shyam Pramode | Director (Resigned) | Villar Ville, 2nd Floor, 16p, Ramchandani Marg, Mumbai, India, 400001 | October 1967 / 22 September 2010 |
Indian / India |
Director |
FINNEGAN, Paul Fitzgerald | Director (Resigned) | 3 & 4 Conwy House, St Georges Court, Donnington, Telford, Shropshire, TF2 7BF | November 1964 / 6 April 2009 |
British / United Kingdom |
Commercial Director |
KITSON, Katie Rachel Elizabeth | Director (Resigned) | 224 Penn Road, Penn, Wolverhampton, WV4 4AA | January 1971 / 20 May 2004 |
British / England |
Director |
REYNOLDS, Alan Walter | Director (Resigned) | 12 Punta Verde Drive, Telford, Salop, TF7 4EJ | November 1942 / 2 January 2003 |
British / |
Director |
RUDGE, Wilfred David | Director (Resigned) | New Place, Tredington, Shipston On Stour, Warwickshire, CV36 4NL | October 1945 / 2 January 2003 |
British / |
Director |
SINGH, Baljit Barry | Director (Resigned) | 83 Skip Lane, Walsall, West Midlands, WS5 3LP | January 1962 / 13 October 2003 |
British / England |
Managing Director |
SPEECHLY, Norman Geoffrey | Director (Resigned) | 8 Cartway, Bridgnorth, Shropshire, WV16 4BW | September 1930 / 2 January 2003 |
British / |
Director |
TANDON, Vivek, Dr | Director (Resigned) | Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB | March 1970 / 17 January 2006 |
British / United Kingdom |
Director |
TIMMS, Nigel | Director (Resigned) | 292 St Davids Road North, St Annes, Lancashire, FY8 2JX | March 1962 / 2 January 2003 |
British / England |
Director |
TRANIE, Jean-Pascal Michel Marie | Director (Resigned) | 3 Rue De Rouvray, Nevilly-Sur-Seine, 92200, France | June 1959 / 30 May 2008 |
French / France |
Director |
Post Town | LONDON |
Post Code | EC4A 1AA |
SIC Code | 25110 - Manufacture of metal structures and parts of structures |
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