SYSOMOS UK LIMITED

dissolved Company number 04641469

Private Limited by Shares · Incorporated on 20th Jan 2003 · Closed on 21st Jun 2023

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SIC code: 63990
Registered office: Southampton, SO15 2NP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSOMOS UK LIMITED is a private limited by shares company based in Southampton. It was incorporated on 20th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

1 Director View directors

326 Companies at address View all 338 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in SO15 2NP £8,910,000 as of 16th Nov 2017 View postcode page

Average price (all time) £8,910,000

Average price (since 2016) £8,910,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elena Shishkina	Director	15th Oct 2021	This company	British	—

Other companies at this address

View all 325

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HEROSTUDIO LTD	17440878	5th Sep 2026	active
A.I.M CAPITAL GROUP LIMITED	17263055	5th Jun 2026	active
PARDESI GROUP INVESTMENTS LIMITED	17263016	5th Jun 2026	active
WIDGETY GROUP LIMITED	17052313	24th Feb 2026	active
LA DIVINE LIMITED	17033340	14th Feb 2026	active

Showing the latest 5 of 325 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Jan 2003
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

20th Jan 2003 Company incorporated
20th Jan 2003 A.C. SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jan 2003 A.C. DIRECTORS LIMITED appointed as Nominee director
28th Jan 2003 A.C. SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jan 2003 Julian Henchley appointed as Director
28th Jan 2003 Neil Gennoe appointed as Director
28th Jan 2003 A.C. DIRECTORS LIMITED resigned as Nominee director
28th Jan 2003 Neil Gennoe appointed as Secretary
20th Jul 2004 Julian Henchley resigned as Director
20th Jul 2004 Alexander Henchley appointed as Director
20th Jul 2004 Michael Nowlan appointed as Director
23rd Jul 2004 Neil Gennoe resigned as Director
23rd Jul 2004 Neil Gennoe resigned as Secretary
23rd Jul 2004 Alexander Henchley appointed as Secretary
22nd Dec 2006 Alexander Henchley resigned as Director
22nd Dec 2006 Michael Graham appointed as Director
22nd Dec 2006 Alexander Henchley resigned as Secretary
22nd Dec 2006 Michael Nowlan appointed as Secretary
10th May 2013 Michael Nowlan resigned as Director
10th May 2013 Jim Delaney appointed as Director
10th May 2013 Michael Nowlan resigned as Secretary
10th May 2013 Jim Delaney appointed as Secretary
20th Jan 2015 Jim Delaney resigned as Director
20th Jan 2015 Jim Delaney resigned as Secretary
21st Jan 2015 Lindsay Sparks appointed as Director
21st Jan 2015 Lindsay Sparks appointed as Secretary
13th Sep 2016 Lindsay Sparks resigned as Director
13th Sep 2016 Peter Heffring appointed as Director
13th Sep 2016 Lindsay Sparks resigned as Secretary
13th Sep 2016 Peter Heffring appointed as Secretary
3rd Apr 2018 Michael Graham resigned as Director
18th May 2018 Peter Heffring resigned as Director
18th May 2018 Martin Hernandez appointed as Director
18th May 2018 Peter Heffring resigned as Secretary
26th Jan 2019 Confirmation statement made up
15th Oct 2021 Elena Shishkina appointed as Director
15th Oct 2021 Martin Hernandez resigned as Director

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