Sysxam Limited

Company Name	Sysxam Limited
Company Status	Dissolved
Company Number	04627145
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 4 months ago)
Dissolution Date	23 February 2017 (7 years, 2 months ago)
Previous Names	Betterenergy Limited and Maxsys Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Alan Walter Reynolds
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Punta Verde Drive Telford Salop TF7 4EJ

Director Name	Wilfred David Rudge
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	New Place Tredington Shipston On Stour Warwickshire CV36 4NL

Director Name	Norman Geoffrey Speechly
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Cartway Bridgnorth Shropshire WV16 4BW

Director Name	Mr Nigel Timms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	292 St Davids Road North St Annes Lancashire FY8 2JX

Secretary Name	Alan Walter Reynolds
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Punta Verde Drive Telford Salop TF7 4EJ

Director Name	Mr Baljit Barry Singh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(9 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Skip Lane Walsall West Midlands WS5 3LP

Director Name	Mrs Katie Rachel Elizabeth Kitson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	224 Penn Road Penn Wolverhampton WV4 4AA

Director Name	Dr Vivek Tandon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strawberry Acre Farm Beggars Hill Road Twyford Reading Berkshire RG10 0UB

Secretary Name	Mr Baljit Barry Singh
Nationality	British
Status	Resigned
Appointed	17 January 2006(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Skip Lane Walsall West Midlands WS5 3LP

Secretary Name	Chris Chamberlain
Nationality	British
Status	Resigned
Appointed	21 January 2008(5 years after company formation)
Appointment Duration	10 months (resigned 21 November 2008)
Role	Chartered Management Accountant
Correspondence Address	The Old Carriage House Lyth Hill Shrewsbury Shropshire SY3 0AX Wales

Director Name	Markus Johannes Petrus Baij
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Haliburton Road Twickenham Middlesex TW1 1PE

Director Name	Mr Jean-Pascal Michel Marie Tranie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2008(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Rue De Rouvray Nevilly-Sur-Seine 92200 France

Secretary Name	Mr Paul Fitzgerald Finnegan
Nationality	British
Status	Resigned
Appointed	22 November 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Dunns Heath Berwick Shrewsbury Shropshire SY4 3HY Wales

Director Name	Mr Paul Fitzgerald Finnegan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF

Director Name	Mr Shyam Pramode Barilits Gupta
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	Villar Ville 2nd Floor 16p Ramchandani Marg Mumbai 400001

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£2,512,191
Cash	£79,019
Current Liabilities	£313,085

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 November 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 February 2016	Liquidators' statement of receipts and payments to 1 December 2015 (18 pages)
9 February 2016	Liquidators statement of receipts and payments to 1 December 2015 (18 pages)
9 February 2016	Liquidators' statement of receipts and payments to 1 December 2015 (18 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
10 February 2015	Liquidators statement of receipts and payments to 1 December 2014 (18 pages)
10 February 2015	Liquidators statement of receipts and payments to 1 December 2014 (18 pages)
10 February 2015	Liquidators' statement of receipts and payments to 1 December 2014 (18 pages)
10 February 2015	Liquidators' statement of receipts and payments to 1 December 2014 (18 pages)
24 February 2014	Termination of appointment of Vivek Tandon as a director (4 pages)
24 February 2014	Termination of appointment of Vivek Tandon as a director (4 pages)
18 December 2013	Registered office address changed from C/O C/O Tranter Lowe (D&W) Llp 23 Tan Bank Wellington Telford Shropshire TF1 1HJ England on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from C/O C/O Tranter Lowe (D&W) Llp 23 Tan Bank Wellington Telford Shropshire TF1 1HJ England on 18 December 2013 (2 pages)
12 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2013	Statement of affairs with form 4.19 (7 pages)
12 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Statement of affairs with form 4.19 (7 pages)
12 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 10,440 (4 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 10,440 (4 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 10,440 (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 28/10/2011 (1 page)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 28/10/2011 (1 page)
7 November 2011	Registered office address changed from 3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF on 7 November 2011 (1 page)
4 November 2011	Company name changed maxsys LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Termination of appointment of Paul Finnegan as a secretary (1 page)
4 November 2011	Termination of appointment of Paul Finnegan as a director (1 page)
4 November 2011	Company name changed maxsys LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Termination of appointment of Paul Finnegan as a director (1 page)
4 November 2011	Termination of appointment of Paul Finnegan as a secretary (1 page)
13 October 2011	Termination of appointment of Shyam Barilits Gupta as a director (1 page)
13 October 2011	Termination of appointment of Shyam Barilits Gupta as a director (1 page)
18 August 2011	Termination of appointment of Markus Baij as a director (1 page)
18 August 2011	Termination of appointment of Markus Baij as a director (1 page)
21 April 2011	Appointment of Mr Shyam Pramode Barilits Gupta as a director (2 pages)
21 April 2011	Appointment of Mr Shyam Pramode Barilits Gupta as a director (2 pages)
5 April 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
14 December 2010	Auditor's resignation (1 page)
14 December 2010	Auditor's resignation (1 page)
1 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Paul Fitzgerald Finnegan on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Paul Fitzgerald Finnegan on 1 November 2009 (2 pages)
1 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Paul Fitzgerald Finnegan on 1 November 2009 (2 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from first floor conwy house st georges court donnington telford shropshire TF2 7BF (1 page)
6 May 2009	Return made up to 02/01/09; full list of members (5 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from first floor conwy house st georges court donnington telford shropshire TF2 7BF (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 02/01/09; full list of members (5 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 April 2009	Director appointed paul fitzgerald finnegan (2 pages)
6 April 2009	Appointment terminated director jean-pascal tranie (1 page)
6 April 2009	Appointment terminated director jean-pascal tranie (1 page)
6 April 2009	Director appointed paul fitzgerald finnegan (2 pages)
5 April 2009	Secretary appointed paul fitzgerald finnegan (2 pages)
5 April 2009	Secretary appointed paul fitzgerald finnegan (2 pages)
5 April 2009	Appointment terminated secretary chris chamberlain (1 page)
5 April 2009	Appointment terminated secretary chris chamberlain (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Director appointed jean-pascal michel marie tranie (2 pages)
11 June 2008	Director appointed markus johannes detrus baij (2 pages)
11 June 2008	Director appointed markus johannes detrus baij (2 pages)
11 June 2008	Director appointed jean-pascal michel marie tranie (2 pages)
4 June 2008	Appointment terminated director nigel timms (1 page)
4 June 2008	Appointment terminated director nigel timms (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 3 -4 conwy house st georges road court donnington telford shropshire TF2 7QZ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 3 -4 conwy house st georges road court donnington telford shropshire TF2 7QZ (1 page)
15 May 2008	Registered office changed on 15/05/2008 from maxsys house bath street walsall west midlands WS1 3BX (1 page)
15 May 2008	Registered office changed on 15/05/2008 from maxsys house bath street walsall west midlands WS1 3BX (1 page)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
12 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
23 January 2007	Return made up to 02/01/07; full list of members (4 pages)
23 January 2007	Return made up to 02/01/07; full list of members (4 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 02/01/06; full list of members (4 pages)
26 June 2006	Return made up to 02/01/06; full list of members (4 pages)
14 February 2006	Ad 17/01/06--------- Â£ si 5785@1=5785 Â£ ic 450/6235 (2 pages)
14 February 2006	Ad 17/01/06--------- Â£ si 5785@1=5785 Â£ ic 450/6235 (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Nc inc already adjusted 17/01/06 (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Nc inc already adjusted 17/01/06 (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 July 2005	Registered office changed on 24/07/05 from: lloyd & company, regent house bath avenue wolverhampton west midlands WV1 4EG (1 page)
24 July 2005	Registered office changed on 24/07/05 from: lloyd & company, regent house bath avenue wolverhampton west midlands WV1 4EG (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 02/01/05; full list of members (11 pages)
7 January 2005	Return made up to 02/01/05; full list of members (11 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
27 July 2004	Company name changed betterenergy LIMITED\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed betterenergy LIMITED\certificate issued on 27/07/04 (2 pages)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Nc inc already adjusted 19/02/04 (1 page)
23 April 2004	Nc inc already adjusted 19/02/04 (1 page)
5 February 2004	Return made up to 02/01/04; full list of members (10 pages)
5 February 2004	Return made up to 02/01/04; full list of members (10 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed;new director appointed (2 pages)
14 February 2003	New secretary appointed;new director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
28 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 January 2003	Incorporation (17 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Incorporation (17 pages)

Sysxam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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