Systox Limited. Head office in Sutton. Check Director.

Systox Limited, Sutton

Systox Limited is a private limited company. Located at Sutton Grange, Parvey Lane, Sutton SK11 0HX, the aforementioned 17 years old enterprise was incorporated on 2006-12-07 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the business: Mark P. (appointed on 16 December 2006).

About
Name: Systox Limited
Number: 06022468
Incorporation date: 2006-12-07
End of financial year: 31 December


Address:	Sutton Grange Parvey Lane Sutton SK11 0HX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	44,700	93,150	149,100	263,264	308,235	240,535	316,885	340,257	412,403	399,817	409,672	504,933
Total Assets Less Current Liabilities	13,398	67,670	124,969	228,443	268,053	219,888	260,620	319,401	418,975	478,378	509,071	535,266
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,398	67,670	123,674	227,148	266,758	-	-	-	-	-	-	-
Tangible Fixed Assets	1,311	2,862	6,475	5,618	6,675	-	-	-	-	-	-	-

The date for Systox Limited confirmation statement filing is 2024-04-02. The last one was sent on 2023-03-19. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Mark P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 19th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 19th Mar 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 19th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 30th Sep 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Oct 2019. New Address: Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX. Previous address: 84 Hazelwood Road Wilmslow Cheshire SK9 2QA filed on: 3rd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 19th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
TM02	Mon, 6th Aug 2012 - the day secretary's appointment was terminated filed on: 6th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On Fri, 5th Jan 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, January 2007 \| address	Free Download (1 page)
288b	On Fri, 5th Jan 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Jan 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, January 2007 \| address	Free Download (1 page)
288a	On Fri, 5th Jan 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On Fri, 5th Jan 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 5th Jan 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2006 \| incorporation	Free Download (30 pages)

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