SISYS LIMITED
Overview
| Company Name | SISYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SISYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SISYS LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIBBLES SYSTEMS LIMITED | Mar 25, 1981 | Mar 25, 1981 |
What are the latest accounts for SISYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SISYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on May 23, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Appointment of Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of SISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert | Secretary | Woodborough Road NG1 3FG Nottingham 1 | 151852800001 | |||||||||||
| WILCOCK, Laura | Secretary | Woodborough Road NG1 3FG Nottingham 1 | 146334970002 | |||||||||||
| IDCZAK, Christian | Director | Woodborough Road NG1 3FG Nottingham 1 | England | French | 175776170001 | |||||||||
| KULLAR, Raj | Director | Woodborough Road NG1 3FG Nottingham 1 | England | Kenyan | 175776280001 | |||||||||
| SMITH, Evan | Director | Woodborough Road NG1 3FG Nottingham 1 | England | American | 175775930001 | |||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| DOUGLAS, George Anthony | Secretary | 29 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | 87415090001 | ||||||||||
| DOUGLAS, Sara Ann | Secretary | 46 Elms Avenue BH14 8EF Poole Dorset | British | 12749100002 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| STEELE, David Robert | Secretary | 24 Rowlands Hill BH21 1AW Wimborne Dorset | British | 75632870001 | ||||||||||
| WALTERS, Philip Francis | Secretary | Brickwall Lane L29 9AD Sefton Village Westage Merseyside | British | 138185730001 | ||||||||||
| BUFFERY, Paul Henry | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | Wales | British | 72901800001 | |||||||||
| DOUGLAS, George Anthony | Director | 29 Elms Avenue Lilliput BH14 8EE Poole Dorset | United Kingdom | British | 87415090001 | |||||||||
| FELTON, David Alexander | Director | Kings Meadow CW2 5GZ Hough 8 Crewe | United Kingdom | British | 162237750001 | |||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| HUGHES, William Darryl | Director | 69 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 73874090001 | |||||||||
| LEATHERBARROW, Colin John | Director | 2 Mallow Close BH18 9NT Broadstone Dorset | United Kingdom | British | 22029440003 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | Dutch | 164715030001 | |||||||||
| STRYDOM, Danna Booyens | Director | 3 Prospect Avenue GU14 8JT Farnborough Hampshire | South African | 76723840003 | ||||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex United Kingdom |
| 6125640010 | ||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Does SISYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 1990 Delivered On Jul 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 09, 1988 Delivered On May 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 300, ringwood road, parkstone, poole, dorset title no. Dt 36478. | ||||
Persons Entitled
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Transactions
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Does SISYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0