SYSDEX MODULAR CAR PARK SYSTEMS LTD

SYSDEX MODULAR CAR PARK SYSTEMS LTD is an active private limited company, incorporated on 16 November 2017. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on High Street, Broadstairs. The company's accounts were last made up to 30 November 2021, are next due on 25 November 2023, and fall under the accounts category: Total Exemption Full. SYSDEX MODULAR CAR PARK SYSTEMS LTD has three previous names, the most recent of which was GPLUS MODULAR CAR PARK SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42A HIGH STREET
Post Town	BROADSTAIRS
County	KENT
Country	UNITED KINGDOM
Postcode	CT10 1JT

Accounts

Accounting Reference Date	27^th November
Accounts Next Due Date	25/11/2023
Accounts Last Made Up Date	30/11/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	14/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 19/11/2020 onwards:

SYSDEX MODULAR CAR PARK SYSTEMS LTD

From 18/11/2019 to 19/11/2020:

GPLUS MODULAR CAR PARK SYSTEMS LTD

From 15/11/2019 to 18/11/2019:

K2 MODULAR CAR PARKS LTD

Prior to 15/11/2019:

FIGEROO LTD

Directors

(The company's officers)

MS NIKOLETT LITAVSZKY

(~38 year old Hungarian national)

42A HIGH STREET, BROADSTAIRS, KENT, CT10 1JT, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 05/11/2021

MR ANDREAS PASCHALE PASHOUROS

(~63 year old British national)

BALVAIG ADMOOR LANE, BRADFIELD SOUTHEND, READING, BERKSHIRE, RG7 6HT, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 14/11/2019

MS NIKOLETT LITAVSZKY

42A HIGH STREET, BROADSTAIRS, KENT, CT10 1JT, UNITED KINGDOM

Current Secretary

Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)

Mr Andreas Pashouros

(~63 year old British national)

42a High Street, Broadstairs, Kent, CT10 1JT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/11/2019

Connections

(Shared officers)

K2 MODULAR PARKING SOLUTIONS LTD

MR ANDREAS PASCHALE PASHOUROS

SYSDEX LIMITED

MR ANDREAS PASCHALE PASHOUROS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)