SYSTOR SYSTEMS UK LTD

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Profile SYSTOR SYSTEMS UK LTD

Actual on 01.12.2024
Company name
SYSTOR SYSTEMS UK LTD
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Company number
07177583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024

Nature of business (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
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Registered office address
1-4 PARK TERRACE, ENGLAND, WORCESTER PARK, KT4 7JZ
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PSC and Officers SYSTOR SYSTEMS UK LTD

Officers

(as of 15.08.2022)

YEUN, Alex
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Role: Secretary
YEUN, Young Chan
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United States
ZLENKOVA, Vitalija
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Nationality: Lithuanian
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
DOBRE, Adrian
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Monday, 01 May 2017
Correspondence address: 4 Tincani Street, Bloc F7, Ap.11, Bucharest, Romania, 061596
Nationality: Romanian
Date of birth: December 1976
Role: Director
Occupation: Manager
Country of residence: Romania
NVK GROUP
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Tuesday, 08 May 2012
Correspondence address: 311 Shoreham Street, Sheffield, United Kingdom, S2 4FA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06880480
CHAN YEUN, Young
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Wednesday, 28 March 2018
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Young Chan Yeun
Status: Active
Notified on: Tuesday, 09 May 2017
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Nationality: American
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Young Chan Yeun
Status: Active
Notified on: Tuesday, 09 May 2017
Correspondence address: 1-4 Worcester Park, England
Nationality: American
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Adrian Dobre
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
Nationality: Romanian
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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