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Systemax Limited BROXBOURNE

Systemax Limited was formally closed on 2020-12-08. Systemax was a private limited company that could have been found at 1 Croft Walk, Broxbourne, EN10 6LD, Herts. Its full net worth was estimated to be 2 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2004-09-07) was run by 2 directors and 1 secretary.
Director Sally N. who was appointed on 08 March 2005.
Director Thomas N. who was appointed on 07 September 2004.
Among the secretaries, we can name: Thomas N. appointed on 08 March 2005.

The company was classified as "advertising agencies" (73110). The latest confirmation statement was sent on 2020-09-07 and last time the annual accounts were sent was on 06 March 2019. 2015-09-07 was the date of the latest annual return.

Systemax Limited Address / Contact

Office Address 1 Croft Walk
Town Broxbourne
Post code EN10 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05223535
Date of Incorporation Tue, 7th Sep 2004
Date of Dissolution Tue, 8th Dec 2020
Industry Advertising agencies
End of financial Year 6th March
Company age 16 years old
Account next due date Sat, 6th Mar 2021
Account last made up date Wed, 6th Mar 2019
Next confirmation statement due date Tue, 21st Sep 2021
Last confirmation statement dated Mon, 7th Sep 2020

Company staff

Thomas N.

Position: Secretary

Appointed: 08 March 2005

Sally N.

Position: Director

Appointed: 08 March 2005

Thomas N.

Position: Director

Appointed: 07 September 2004

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 March 2005

People with significant control

Thomas N.

Notified on 6 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-062017-03-062018-03-062019-03-06
Net Worth22  
Balance Sheet
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 222
Par Value Share 111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 8th, December 2020 		Free Download (1 page)

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