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Systox Limited

Systox Limited is a liquidation company incorporated on 7 December 2006 with the registered office located in Manchester, Greater Manchester. Systox Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06022468
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 227 days
Dated 19 March 2024 (1 year 8 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 12 Apr 2025 (7 months ago)
Previous address was Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX England
Telephone
01625548059
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Mr Mark Alan Pemberton
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mark Alan Pemberton is a mutual person.
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Mark Alan Pemberton is a mutual person.
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Sutton Grange Properties Ltd
Mark Alan Pemberton is a mutual person.
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Fernhurst Services Limited
Mark Alan Pemberton is a mutual person.
Dissolved
Sutton Grange Consultants Limited
Mark Alan Pemberton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£301.47K
Decreased by £10.3K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£957.34K
Increased by £171.25K (+22%)
Total Liabilities
-£102.53K
Decreased by £8.41K (-8%)
Net Assets
£854.8K
Increased by £179.66K (+27%)
Debt Ratio (%)
11%
Decreased by 3.4% (-24%)
Latest Activity
Registered Address Changed
7 Months Ago on 12 Apr 2025
Declaration of Solvency
7 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Registered office address changed from Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 April 2025
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 21 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Repayment History
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