SYSTEMAX COMMUNICATIONS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

SYSTEMAX COMMUNICATIONS LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
SYSTEMAX COMMUNICATIONS LIMITED was incorporated 35 years ago on 16/05/1989 and has the registered number: 02384560. The accounts status is TOTAL EXEMPTION FULL.

SYSTEMAX COMMUNICATIONS LIMITED - BECKENHAM

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

1 CLOCK HOUSE ROAD
BECKENHAM
KENT
BR3 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C.M.B. COMMUNICATIONS SERVICES LIMITED (until 02/07/2003)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BRIAN DUCKMAN Apr 1972 British Director 2020-08-01 CURRENT
MRS CLAIRE BURBIDGE Secretary 2018-11-23 CURRENT
MRS LYNN BRIGHT Sep 1961 British Director RESIGNED
MR MICHAEL COAKLEY Sep 1956 British Director 2001-06-11 UNTIL 2019-12-17 RESIGNED
MR CHRISTOPHER MATTHEW BRIGHT British Director RESIGNED
MRS LYNN BRIGHT Sep 1961 British Secretary RESIGNED
MR DAVID STEVENS Aug 1974 British Director 2018-01-12 UNTIL 2018-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avita Tech Limited 2018-11-23 Beckenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Christopher Matthew Bright 2016-04-06 - 2018-11-23 6/1962 Beckenham   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lynn Bright 2016-04-06 - 2018-11-23 9/1961 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC SALOON CAR CLUB (GREAT BRITAIN) LIMITED OXFORD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
SIMPLY LINES LTD EDENBRIDGE ENGLAND Dissolved... 61100 - Wired telecommunications activities
SUN N SEA (LONDON) LTD DARTFORD Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & H AUTOMOTIVE LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
AVITA TECH LTD BECKENHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PLUG 4 BARBERS LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
AVITA BUILD LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects