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SYSTEMAX LIMITED

SYSTEMAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05223535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEMAX LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SYSTEMAX LIMITED located?

    Registered Office Address
    1 Croft Walk
    EN10 6LD Broxbourne
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 06, 2019

    What are the latest filings for SYSTEMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 06, 2019

    		2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 06, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 06, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 06, 2016

    		5 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 06, 2015

    		5 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 06, 2014

    		5 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 06, 2013

    		5 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 06, 2012

    		5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1 Croft Walk Broxbourne Herts EN10 6LD United Kingdom* on Nov 27, 2012

    		1 pagesAD01

    Registered office address changed from * 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England* on Nov 27, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 06, 2011

    		5 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 06, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of SYSTEMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANGLE, Thomas Joseph
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		Secretary
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		British92232470001
    NANGLE, Sally Ann
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		Director
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		EnglandBritish103838480001
    NANGLE, Thomas Joseph
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		Director
    1 Croft Walk
    EN10 6LD Broxbourne
    Hertfordshire
    		EnglandBritish92232470001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Nangle
    Croft Walk
    EN10 6LD Broxbourne
    1
    Herts
    		Sep 06, 2016
    Croft Walk
    EN10 6LD Broxbourne
    1
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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