SYSGROUP (NH) LIMITED
Company is dissolved
General Information
NAME
SYSGROUP (NH) LIMITED
COMPANY NUMBER
03963376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/04/2000
(24 years and 8 months old)
WEBSITE
NAMEHOG.NET
CONFIRMATION STATEMENT MADE UP TO
20/10/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
03/04/2000
12/08/2016
NAMEHOG LIMITED
LIVERPOOL
L2 3YL
Telephone: 01604889222
TPS: No
Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Telephone: 889222
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Martin Audcent (924848498) Appointed |
| 14/03/2024 | New Board Member Martin Audcent (924848498) Appointed |
| 12/07/2023 | New Board Member Adam Binks (919252121) Appointed |
Credit Risk Overview
Want to learn more about SYSGROUP (NH) 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 SYSGROUP (NH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSGROUP (NH) 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 |
|---|---|---|---|---|
|
03/04/2000 - 23/08/2002 (2 years and 4 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2000 - 22/10/2012 (12 years and 6 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/12/2000 - 27/01/2014 (13 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/01/2014 - 06/07/2016 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/01/2014 - 15/08/2016 (2 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Martin Audcent (924848498) Appointed |
| 14/03/2024 | New Board Member Martin Audcent (924848498) Appointed |
| 12/07/2023 | New Board Member Adam Binks (919252121) Appointed |
| 05/07/2023 | New Board Member Adam Binks (919252121) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 29/06/2018 | Julian David Llewellyn (922958253) has left the board |
| 19/12/2017 | New Accounts filed |
| 07/12/2017 | Chistopher Neil Evans (918743632) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | Stuart McBain (922084910) has left the board |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922958253) Appointed |
| 08/02/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 21/12/2016 | New Company Secretary Stuart McBain (922084910) Appointed |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Adam Binks (919252121) Appointed |
| 29/08/2016 | Chistopher Neil Evans (918689318) has left the board |
| 29/08/2016 | New Board Member Chistopher Neil Evans (918743632) Appointed |
| 19/08/2016 | John Michael Edelson (902835384) has left the board |
| 19/08/2016 | Julie Ann Joyce (912383283) has left the board |
| 19/08/2016 | New Board Member Michael Peter Hogan (907593505) Appointed |
| 13/07/2016 | Clive Maudsley (918689308) has left the board |
| 12/07/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 06/03/2015 | Abbyu Hardoon Adulayavichit (912156473) has left the board |
| 22/10/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 28/04/2014 | John Michael Edelson (918689279) has left the board |
| 28/04/2014 | New Board Member John Michael Edelson (902835384) Appointed |
| 17/04/2014 | New Board Member John Michael Edelson (918689279) Appointed |
| 17/04/2014 | New Board Member Abbyu Hardoon Adulayavichit (912156473) Appointed |
| 17/04/2014 | New Board Member Chistopher Neil Evans (918689318) Appointed |
| 17/04/2014 | New Company Secretary Clive Maudsley (918689308) Appointed |
| 10/04/2014 | Thomas Alexander Dun (907574811) has left the board |
| 10/04/2014 | New Board Member Julie Ann Joyce (912383283) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 28/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
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