SYSTEMAX COMMUNICATIONS LIMITED
1 CLOCK HOUSE ROAD, BECKENHAM BR3 4JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02384560
- Last Updated: 01 Jun 2022
Company Profile
SYSTEMAX COMMUNICATIONS LIMITED was incorporated on Tuesday, May 16, 1989 as a Private Limited Company with registered address in BECKENHAM. SYSTEMAX COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 35 years 9 months and 6 days.
| Name | SYSTEMAX COMMUNICATIONS LIMITED |
|---|---|
| Company number | 02384560 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CLOCK HOUSE ROAD BECKENHAM BR3 4JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avita Tech Limited Clock House Road, BR3 4JS |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Christopher Matthew Bright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lynn Bright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1394 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMAX COMMUNICATIONS LIMITED | 16 May 1989 |
| C.M.B. COMMUNICATIONS SERVICES LIMITED | 02 Jul 2003 |