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SYSOMOS UK LIMITED - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 04641469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Cowper Kreston The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- SHISHKINA, Elena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Jorn Lyseggen
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARKETWIRE UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2020-02-09
- Last Date: 2019-01-26
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SYSOMOS UK LIMITED Company Description
- SYSOMOS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04641469. Its current trading status is "live". It was registered 2003-01-20. It was previously called MARKETWIRE UK LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at C/o James Cowper Kreston The White Building .
Get SYSOMOS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sysomos Uk Limited - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-21) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-14) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-03) - LIQ03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-26) - LIQ03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
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resolution (2020-01-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-07) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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memorandum-articles (2019-03-19) - MA
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accounts-with-accounts-type-small (2019-10-11) - AA
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resolution (2019-03-19) - RESOLUTIONS
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-29) - PSC09
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gazette-filings-brought-up-to-date (2018-01-20) - DISS40
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accounts-with-accounts-type-full (2018-02-12) - AA
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-07-17) - PSC04
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change-person-director-company-with-change-date (2018-07-09) - CH01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-02-24) - AA
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gazette-filings-brought-up-to-date (2017-01-14) - DISS40
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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auditors-resignation-company (2016-09-16) - AUD
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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gazette-notice-compulsory (2016-12-06) - GAZ1
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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capital-name-of-class-of-shares (2015-01-02) - SH08
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resolution (2015-01-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-11) - CERTNM
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change-of-name-notice (2014-12-11) - CONNOT
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capital-variation-of-rights-attached-to-shares (2014-10-22) - SH10
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resolution (2014-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-sail-address-company-with-old-address (2011-05-16) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-sail-address-company (2010-02-19) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 288a
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memorandum-articles (2007-06-15) - MEM/ARTS
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certificate-change-of-name-company (2007-06-12) - CERTNM
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-22) - 395
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
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resolution (2007-06-26) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-17) - 287
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-07-22) - 395
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legacy (2006-08-26) - 395
-
legacy (2006-08-09) - 287
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legacy (2006-08-22) - 395
-
legacy (2006-07-25) - 395
keyboard_arrow_right 2005
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legacy (2005-06-10) - 244
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legacy (2005-02-22) - 363a
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accounts-with-accounts-type-dormant (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-02-17) - 353
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legacy (2004-07-22) - 244
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certificate-change-of-name-company (2004-08-03) - CERTNM
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legacy (2004-08-16) - 288a
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legacy (2004-03-02) - 363a
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legacy (2004-08-16) - 288b
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memorandum-articles (2004-08-16) - MEM/ARTS
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legacy (2004-08-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-15) - 288c
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legacy (2003-02-18) - 288b
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legacy (2003-02-18) - 288a
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legacy (2003-02-11) - 225
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legacy (2003-02-05) - 123
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resolution (2003-02-05) - RESOLUTIONS
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legacy (2003-02-05) - 287
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incorporation-company (2003-01-20) - NEWINC