Systemax Communications Ltd was registered on 16 May 1989 and has its registered office in Beckenham in Kent, it's status at Companies House is "Active". The current directors of this organisation are Burbidge, Claire, Stevens, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, David | 12 January 2018 | 03 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURBIDGE, Claire | 23 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC02 - N/A | 29 November 2018 | |
| AA01 - Change of accounting reference date | 29 November 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| AD01 - Change of registered office address | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR05 - N/A | 03 July 2018 | |
| CS01 - N/A | 05 June 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CH03 - Change of particulars for secretary | 23 January 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| CERTNM - Change of name certificate | 02 July 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 15 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 23 July 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363x - Annual Return | 01 June 1992 | |
| 363x - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363x - Annual Return | 14 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1989 | |
| 288 - N/A | 21 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1989 | |
| 288 - N/A | 12 June 1989 | |
| 287 - Change in situation or address of Registered Office | 12 June 1989 | |
| NEWINC - New incorporation documents | 16 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 February 1997 | Fully Satisfied |
N/A |
