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Systemax Emea Technology Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SYSTEMAX EUROPE LIMITED
MISCO EUROPEAN SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07912086
Record last updated Thursday, April 19, 2018 7:25:34 PM UTC
Official Address 5 Systemax House Dashwood Lang Road Bourne Business Park Addlestone Bourneside
Postal Code KT152NY
Sector Non-specialised wholesale trade

Charts

Visits

SYSTEMAX EMEA TECHNOLOGY GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 24, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 17, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 20, 2016 Striking off application by a company Striking off application by a company
Registry Feb 12, 2016 Annual return Annual return
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2015 Annual return Annual return
Registry Dec 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Jul 21, 2014 Resolution Resolution
Registry May 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2014 Change of registered office address Change of registered office address
Registry May 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2014 Annual return Annual return
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Oct 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2012 Company name change Company name change
Registry Jul 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 24, 2012 Company name change Company name change
Registry Jan 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 1992 Three appointments: 3 men 2178... Three appointments: 3 men 2178...

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