About

Registered Number: 07912086
Date of Incorporation: 17/01/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 2 months ago)
Registered Address: Systemax House 5 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NY

 

Systemax Emea Technology Group Ltd was founded on 17 January 2012 and has its registered office in Addlestone in Surrey, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Lerner, Eric Mitchell, Rush, Curt, Tirado, Armando at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LERNER, Eric Mitchell 18 January 2013 01 May 2014 1
RUSH, Curt 17 January 2012 18 January 2013 1
TIRADO, Armando 01 May 2014 06 November 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 20 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 17 November 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 27 March 2015
TM02 - Termination of appointment of secretary 17 December 2014
AA - Annual Accounts 13 October 2014
RESOLUTIONS - N/A 21 July 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 18 October 2013
AA01 - Change of accounting reference date 18 October 2013
AP03 - Appointment of secretary 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AR01 - Annual Return 10 April 2013
CERTNM - Change of name certificate 12 July 2012
CONNOT - N/A 12 July 2012
CERTNM - Change of name certificate 24 January 2012
CONNOT - N/A 24 January 2012
NEWINC - New incorporation documents 17 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.