SYSOMOS UK LIMITED
Company is dissolved
General Information
NAME
SYSOMOS UK LIMITED
COMPANY NUMBER
04641469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/01/2003
(21 years and 11 months old)
WEBSITE
www.sysomos.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/06/2007
11/12/2014
MARKETWIRE UK LIMITED
View all previous names
SOUTHAMPTON
SO15 2NP
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
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 |
|---|---|---|
| MELTWATER NEWS CANADA 2 INC | N/A | N/A |
| SYSOMOS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elena Shishkina (916825145) Appointed |
| 23/06/2023 | Elena Shishkina (928896217) has left the board |
| 17/11/2021 | New Board Member Elena Shishkina (916825145) Appointed |
Credit Risk Overview
Want to learn more about SYSOMOS UK 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 SYSOMOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSOMOS UK 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 | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Secretary: 28/01/2003 - 23/07/2004 (1 years and 5 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 20/07/2004 - 10/05/2013 (8 years and 9 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELTWATER NEWS CANADA 2 INC | N/A | N/A |
| SYSOMOS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elena Shishkina (916825145) Appointed |
| 23/06/2023 | Elena Shishkina (928896217) has left the board |
| 17/11/2021 | New Board Member Elena Shishkina (916825145) Appointed |
| 04/11/2021 | Martin David Hernandez (924542528) has left the board |
| 04/11/2021 | New Board Member Elena Shishkina (928896217) Appointed |
| 04/11/2021 | Martin David Hernandez (924542528) has left the board |
| 04/11/2021 | New Board Member Elena Shishkina (928896217) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/06/2018 | Michael Graham (912163176) has left the board |
| 11/06/2018 | Peter Heffring (921485684) has left the board |
| 11/06/2018 | Peter Heffring (921478801) has left the board |
| 11/06/2018 | Change in Reg. Office |
| 11/06/2018 | New Board Member Martin David Hernandez (924542528) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 27/09/2016 | Lindsay Sparks (919524623) has left the board |
| 27/09/2016 | Lindsay Sparks (921407287) has left the board |
| 27/09/2016 | New Company Secretary Peter Heffring (921478801) Appointed |
| 27/09/2016 | New Board Member Peter Heffring (921485684) Appointed |
| 15/09/2016 | New Board Member Lindsay Sparks (921407287) Appointed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 15/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 25/02/2015 | Jim Delaney (917914412) has left the board |
| 25/02/2015 | New Board Member Lindsay Sparks (919524623) Appointed |
| 25/02/2015 | Jim Delaney (917914418) has left the board |
| 05/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/06/2013 | New Company Secretary Jim Delaney (917914418) Appointed |
| 18/06/2013 | Michael J Nowlan (912163187) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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