Liquidation
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Company Information for SYSOMOS UK LIMITED
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP,
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Company Registration Number
 04641469 Private Limited Company
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Company Overview
About Sysomos Uk Ltd
SYSOMOS UK LIMITED was founded on 2003-01-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Sysomos Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SYSOMOS UK LIMITED | ||||||
| Legal Registered Office | ||||||
| C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP Other companies in EC4N | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04641469 | |
|---|---|---|
| Company ID Number | 04641469 | |
| Date formed | 2003-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 31/12/2020 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-21 11:58:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSOMOS UK LIMITED
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Companies with same name SYSOMOS UK LIMITED
The following companies were found which have the same name as SYSOMOS UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYSOMOS UK LIMITED | Unknown |
Company Officers of SYSOMOS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DAVID HERNANDEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HEFFRING |
Company Secretary | ||
PETER HEFFRING |
Director | ||
MICHAEL GRAHAM |
Director | ||
LINDSAY SPARKS |
Company Secretary | ||
LINDSAY SPARKS |
Director | ||
JIM DELANEY |
Company Secretary | ||
JIM DELANEY |
Director | ||
MICHAEL J NOWLAN |
Company Secretary | ||
MICHAEL J NOWLAN |
Director | ||
ALEXANDER HENCHLEY |
Company Secretary | ||
ALEXANDER HENCHLEY |
Director | ||
NEIL ROBERT GENNOE |
Company Secretary | ||
NEIL ROBERT GENNOE |
Director | ||
JULIAN EDWIN HENCHLEY |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIASIFT LIMITED | Director | 2018-01-03 | CURRENT | 2007-10-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-19 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-19 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HERNANDEZ | |
| AP01 | DIRECTOR APPOINTED MRS ELENA SHISHKINA | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-19 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JORN LYSEGGEN AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046414690008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 67-71 Shoreditch High Street London E1 6JJ England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046414690008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC04 | Change of details for Jorn Lyseggen as a person with significant control on 2018-04-03 | |
| CH01 | Director's details changed for Mr Martin David Hernandez on 2018-07-09 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORN LYSEGGEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB England | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HERNANDEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEFFRING | |
| TM02 | Termination of appointment of Peter Heffring on 2018-05-18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR PETER HEFFRING | |
| AP03 | SECRETARY APPOINTED MR PETER HEFFRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SPARKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY SPARKS | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY SPARKS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O STIKEMAN ELLIOTT (LONDON) LLP DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 145 CANNON STREET 3RD FLOOR LONDON EC4N 5BP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JIM DELANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM DELANEY | |
| AP03 | SECRETARY APPOINTED MR. LINDSAY SPARKS | |
| RES01 | ADOPT ARTICLES 16/12/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 31/10/2014 | |
| CERTNM | COMPANY NAME CHANGED MARKETWIRE UK LIMITED CERTIFICATE ISSUED ON 11/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | DIVIDENDS/PARTICIPATING/VOTING SHARES WRITTEN CONSENT 30/09/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR JIM DELANEY | |
| AP01 | DIRECTOR APPOINTED MR JIM DELANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOWLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOWLAN | |
| AR01 | 06/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 16 ST HELENS PLACE- 4TH FLOOR LONDON LONDON EC3A 6DF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 3RD FLOOR 15 ST HELENS PLACE LONDON EC3A 6DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J NOWLAN / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 06/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES13 | SUB DIV 22/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CCN MATTHEWS UK LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: UNIT 3 22 SEWARD STREET LONDON EC1V 3PA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: PIMS HOUSE MILDMAY AVENUE LONDON N1 4RS | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WESTPACK LIMITED CERTIFICATE ISSUED ON 03/08/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SYSOMOS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-12-27 |
| Notices to Creditors | 2019-12-27 |
| Appointment of Liquidators | 2019-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against SYSOMOS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF MONTREAL | |
| DEBENTURE | Outstanding | MANULIFE CAPITAL INC,JOHN HANCOCK LIFE INSURANCE COMPANY (USA),BMO CAPITAL CORPORATION AND BANKOF MONTREAL | |
| DEBENTURE | Outstanding | THE MANUFACTURERS LIFE INSURANCE COMPANY AND JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)(THE SECURED PARTIES) | |
| DEBENTURE | Outstanding | THE MANUFACTURERS LIFE INSURANCE COMPANY (THE SECURED PARTY) | |
| DEBENTURE | Outstanding | BANK OF MONTREAL (SECURITY TRUSTEE) | |
| RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON |
Intangible Assets
Patents
We have not found any records of SYSOMOS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYSOMOS UK LIMITED
Income
Government Income
We have not found government income sources for SYSOMOS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SYSOMOS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYSOMOS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYSOMOS UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SYSOMOS UK LIMITED | Event Date | 2019-12-20 |
| On 20 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "THAT the Company be wound up voluntarily." "THAT Thomas Charles Russell and Sandra Lillian Mundy ("the Joint Liquidators") both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them." Office Holder Details: Thomas Charles Russell and Sandra Lillian Mundy (IP numbers 15994 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 20 December 2019 . Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at astott@jamescowper.co.uk. Martin Hernandez , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SYSOMOS UK LIMITED | Event Date | 2019-12-20 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, If any), together with full particulars of their debts or claims to the joint liquidators' at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP by 30 January 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It ls anticipated that all known Creditors will be paid in full. This is not a notice of intended dividend. Office Holder Details: Thomas Charles Russell and Sandra Lillian Mundy (IP numbers 15994 and 9441 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 20 December 2019 . Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at astott@jamescowper.co.uk. Thomas Charles Russell and Sandra Lillian Mundy , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SYSOMOS UK LIMITED | Event Date | 2019-12-20 |
| Thomas Charles Russell and Sandra Lillian Mundy of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP : Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at astott@jamescowper.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSOMOS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYSOMOS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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