Having been setup in 2006, Systox Ltd has its registered office in Sutton, it's status in the Companies House registry is set to "Active". The companies director is listed as Pemberton, Wendy Heather in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEMBERTON, Wendy Heather | 07 December 2006 | 30 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 19 March 2020 | |
| PSC04 - N/A | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| AD01 - Change of registered office address | 03 October 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 24 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 06 August 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 27 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| NEWINC - New incorporation documents | 07 December 2006 |
