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Systemax Emea Technology Group Limited

Systemax Emea Technology Group Limited is a dissolved company incorporated on 17 January 2012 with the registered office located in Addlestone, Surrey. Systemax Emea Technology Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07912086
Private limited company
Age
14 years
Incorporated 17 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Systemax House 5 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2NY
Same address for the past 11 years
Telephone
01932 878000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Cfo And Exec VP • American • Lives in Usa • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
27 Dec 2014
For period 27 Dec27 Dec 2014
Traded for 12 months
Cash in Bank
£155K
Decreased by £234K (-60%)
Turnover
£5.24M
Decreased by £2.12M (-29%)
Employees
34
Increased by 4 (+13%)
Total Assets
£1.22M
Decreased by £695K (-36%)
Total Liabilities
-£710K
Decreased by £789K (-53%)
Net Assets
£509K
Increased by £94K (+23%)
Debt Ratio (%)
58%
Decreased by 20.07% (-26%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Full Accounts Submitted
10 Years Ago on 17 Nov 2015
Richard Brian Leeds Resigned
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Armando Tirado Resigned
11 Years Ago on 6 Nov 2014
Full Accounts Submitted
11 Years Ago on 13 Oct 2014
Registered Address Changed
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 20 Oct 2016
Annual return made up to 17 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Full accounts made up to 27 December 2014
Submitted on 17 Nov 2015
Termination of appointment of Richard Brian Leeds as a director on 12 June 2015
Submitted on 15 Jun 2015
Annual return made up to 17 January 2015 with full list of shareholders
Submitted on 27 Mar 2015
Termination of appointment of Armando Tirado as a secretary on 6 November 2014
Submitted on 17 Dec 2014
Full accounts made up to 28 December 2013
Submitted on 13 Oct 2014
Resolutions
Submitted on 21 Jul 2014
Repayment History
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