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 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
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)
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 |