SU

SYSOMOS UK LIMITED

Dissolved

Company number 04641469

Southampton · Incorporated 20 January 2003

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTPACK LIMITED · 20 January 2003 – 3 August 2004

CCN MATTHEWS UK LIMITED · 3 August 2004 – 12 June 2007

MARKETWIRE UK LIMITED · 12 June 2007 – 11 December 2014

Previous registered addresses

67-71 Shoreditch High Street London E1 6JJ England · until 8 January 2020

C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB England · until 7 June 2018

C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB England · until 10 March 2016

145 Cannon Street 3rd Floor London EC4N 5BP · until 10 March 2016

16 St Helens Place- 4Th Floor London London EC3A 6DF United Kingdom · until 16 May 2011

3Rd Floor 15 St Helens Place London EC3A 6DE · until 13 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SHISHKINA, Elena
Director
15 October 2021
HM
HERNANDEZ, Martin David
Director · Resigned
18 May 2018
HP
HEFFRING, Peter
Secretary · Resigned
13 September 2016
HP
HEFFRING, Peter
Director · Resigned
13 September 2016
SL
SPARKS, Lindsay, Mr.
Secretary · Resigned
21 January 2015
SL
SPARKS, Lindsay
Director · Resigned
21 January 2015
DJ
DELANEY, Jim
Secretary · Resigned
10 May 2013
DJ
DELANEY, Jim
Director · Resigned
10 May 2013
NM
NOWLAN, Michael J
Secretary · Resigned
22 December 2006
GM
GRAHAM, Michael
Director · Resigned
22 December 2006
HA
HENCHLEY, Alexander
Secretary · Resigned
23 July 2004
HA
HENCHLEY, Alexander
Director · Resigned
20 July 2004
NM
NOWLAN, Michael J
Director · Resigned
20 July 2004
GN
GENNOE, Neil Robert
Secretary · Resigned
28 January 2003
GN
GENNOE, Neil Robert
Director · Resigned
28 January 2003
HJ
HENCHLEY, Julian Edwin
Director · Resigned
28 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Memorandum Articles
Incorporation
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Gazette Filings Brought Up To Date
Gazette
20 January 2018 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Auditors Resignation Company
Auditors
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Capital Name Of Class Of Shares
Capital
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Certificate Change Of Name Company
Change Of Name
11 December 2014 View
Change Of Name Notice
Change Of Name
11 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2014 View
Resolution
Resolution
22 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Appoint Person Secretary Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Sail Address Company With Old Address
Address
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Sail Address Company
Address
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Address
9 February 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Resolution
Resolution
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Memorandum Articles
Incorporation
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
12 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Mortgage
26 August 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Mortgage
25 July 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Address
17 March 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
10 June 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Officers
27 August 2004 View
Memorandum Articles
Incorporation
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Certificate Change Of Name Company
Change Of Name
3 August 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
17 February 2004 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Capital
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Address
5 February 2003 View
Incorporation Company
Incorporation
20 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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