SYSMEDIA NORTH AMERICA LIMITED
Company is dissolved
General Information
NAME
SYSMEDIA NORTH AMERICA LIMITED
COMPANY NUMBER
04475730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
SYSMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP6 0EQ
The Old Rectory
Church Lane
Claydon
Ipswich, Suffolk
IP6 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Alistair Robert Agnew (920550275) Appointed |
| 19/10/2023 | New Board Member Richard Charles Andrews (920032868) Appointed |
| 08/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSMEDIA NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSMEDIA NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSMEDIA NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2439 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2429 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
03/07/2002 - 17/04/2003 (9 months) Born in May 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
03/07/2002 - 30/09/2011 (9 years and 2 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Alistair Robert Agnew (920550275) Appointed |
| 19/10/2023 | New Board Member Richard Charles Andrews (920032868) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 08/04/2016 | Rodney John Peckham (916039804) has left the board |
| 01/03/2016 | New Board Member Richard Charles Andrews (920032868) Appointed |
| 29/02/2016 | Walter Martin Schonfeld (916354827) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Alistair Robert Agnew (920550275) Appointed |
| 29/02/2016 | Matthew John Buckley Deakin (908567358) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Alistair Robert Agnew (920550275) Appointed |
| 29/02/2016 | Walter Martin Schonfeld (916354827) has left the board |
| 29/02/2016 | Matthew John Buckley Deakin (908567358) has left the board |
| 05/08/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
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