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SYSMEX LIMITED

SYSMEX LIMITED

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

    • Overview

    Company NameSYSMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247786
    JurisdictionScotland
    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 SYSMEX LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SYSMEX LIMITED located?

    Registered Office Address
    5/5 East Pilton Farm Rigg
    EH5 2GD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SYSMEX 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
    XB4F2MEW

    Registered office address changed from Jordans 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 5/5 East Pilton Farm Rigg Edinburgh EH5 2GD on Nov 09, 2021

    		1 pagesAD01
    XAGVI4C2

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01
    XA2F4JZD

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA
    X9VPQ60I

    Confirmation statement made on Apr 14, 2020 with updates

    		5 pagesCS01
    X979DQD4

    Change of details for Mr William Mcfadyen as a person with significant control on Dec 24, 2019

    		2 pagesPSC04
    X8L06ORF

    Director's details changed for Mr William Alistair Mcfadyen on Dec 24, 2019

    		2 pagesCH01
    X8L06OSI

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA
    X8KEIVH7

    Director's details changed for Mr William Alistair Mcfadyen on Nov 04, 2019

    		2 pagesCH01
    X8HIQIWW

    Change of details for Mr William Mcfadyen as a person with significant control on Nov 04, 2019

    		2 pagesPSC04
    X8HIQIUB

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01
    X83EIYMZ

    Director's details changed for Mr William Alistair Mcfadyen on Feb 05, 2019

    		2 pagesCH01
    X7YOFPXD

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA
    X7YBAKMA

    Registered office address changed from 2/7 Western Harbour Breakwater Leith Edinburgh EH6 6PA to Jordans 4th Floor 115 George Street Edinburgh EH2 4JN on Nov 09, 2018

    		1 pagesAD01
    X7ICJE8P

    Confirmation statement made on Apr 14, 2018 with updates

    		4 pagesCS01
    X754T009

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA
    X6YP6QUJ

    Secretary's details changed for Mr Steven Mcfadyen on Dec 08, 2017

    		1 pagesCH03
    X6KVDZDM

    Director's details changed for Mr William Alistair Mcfadyen on Dec 08, 2017

    		2 pagesCH01
    X6KVDT2Y

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01
    X653OAV6

    Director's details changed for William Mcfadyen on Apr 14, 2017

    		2 pagesCH01
    X653O1TK

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    X5XD5IBT

    Appointment of Mr Steven Mcfadyen as a secretary on Jul 26, 2016

    		2 pagesAP03
    X5CGMODU

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01
    X56FDL6Z
    View All Filings

    Who are the officers of SYSMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADYEN, Steven
    Bow Court
    CV5 6SP Coventry
    1st Group
    England
    		Secretary
    Bow Court
    CV5 6SP Coventry
    1st Group
    England
    		211265270001
    MCFADYEN, William Alistair
    Abbey Hill
    SO31 5FA Netley Abbey
    7 Castle View
    Hampshire
    United Kingdom
    		Director
    Abbey Hill
    SO31 5FA Netley Abbey
    7 Castle View
    Hampshire
    United Kingdom
    		EnglandBritishComputer Consultancy126178270008
    MCFADYEN, Martine Yvonne
    1 Crossgatehall
    Carberry
    EH21 8QA Musselburgh
    Norwood
    Midlothian
    Scotland
    		Secretary
    1 Crossgatehall
    Carberry
    EH21 8QA Musselburgh
    Norwood
    Midlothian
    Scotland
    		British90722230001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alistair Mcfadyen
    Abbey Hill
    SO31 5FA Netley Abbey
    7 Castle View
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Abbey Hill
    SO31 5FA Netley Abbey
    7 Castle View
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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