• UK
  • SYS THE ULTIMATE EVENT COMPANY LIMITED - 9 The Fairway, Northwood, Middlesex, HA6 3DZ, United Kingdom

Company Information

Company registration number
04628487
Company Status
LIVE
Country
United Kingdom
Registered Address
9 The Fairway
Northwood
Middlesex
HA6 3DZ
9 The Fairway, Northwood, Middlesex, HA6 3DZ UK

Management

Managing Directors
WALLINGTON, Anthony Edwin
Company secretaries
WALLINGTON, Anthony Edwin

Company Details

Type of Business
ltd
Incorporated
2003-01-06
Age Of Company
2003-01-06 21 years
SIC/NACE
93290

Ownership

Beneficial Owners
Mr Anthony Edwin Wallington

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-06
Annual Return
Due Date: 2021-02-14
Last Date: 2020-01-03

SYS THE ULTIMATE EVENT COMPANY LIMITED Company Description

SYS THE ULTIMATE EVENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04628487. Its current trading status is "live". It was registered 2003-01-06. It has declared SIC or NACE codes as "93290". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at 9 The Fairway .
More information

Get SYS THE ULTIMATE EVENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sys The Ultimate Event Company Limited - 9 The Fairway, Northwood, Middlesex, HA6 3DZ, United Kingdom

2003-01-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-07-09) - DS01

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  • confirmation-statement-with-no-updates (2020-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • change-person-director-company-with-change-date (2012-01-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA

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  • legacy (2008-12-31) - 287

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  • legacy (2008-07-14) - 287

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA

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  • legacy (2007-01-11) - 363a

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  • legacy (2006-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-11-09) - 288a

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  • legacy (2006-11-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA

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  • legacy (2005-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA

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  • legacy (2004-01-27) - 363s

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  • legacy (2003-02-06) - 288a

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  • legacy (2003-09-03) - 288a

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  • incorporation-company (2003-01-06) - NEWINC

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  • legacy (2003-01-20) - 288b

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  • legacy (2003-11-05) - 225

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