SYSDIST LIMITED

Company 15193092 • Liquidation In liquidation • Private limited company
Company age
3 years

Company overview

Incorporation date
6 October 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 16 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SYSDIST LIMITED is a private limited company incorporated on 6 October 2023, with its registered office in Macclesfield. Companies House lists its business as wholesale of computers, computer peripheral equipment and software and temporary employment agency activities. Its most recent accounts were made up to 31 October 2025. Its confirmation statement, due by 1 September 2026, is overdue.

On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 16 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 July 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

Industry classification (SIC codes)

46510 78200

Previous company names

EIE CONSTRUCTION LTD

6 October 2023 - 14 May 2025

Officers & directors (2)

WOOD, Jamie David

Director

Appointed: 13 May 2025

Active

MEHALLA, Iva

Director

Appointed: 6 October 2023 • Resigned: 13 May 2025

Recent filing history (24)

27 October 2026

Registered office address changed from 6 Arley Close Macclesfield SK11 8QP England to 20 North Audley Street Mayfair London W1K 6WE on 27 October 2026

Address • Form AD01

27 October 2026

Statement of affairs

Insolvency • Form LIQ02

27 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 October 2026

Resolutions

Resolution • Form RESOLUTIONS

30 July 2026

Micro company accounts made up to 31 October 2025

Accounts • Form AA

8 September 2025

Accounts for a dormant company made up to 31 October 2024

Accounts • Form AA

18 August 2025

Confirmation statement made on 18 August 2025 with updates

Confirmation statement • Form CS01

5 June 2025

Registered office address changed from 53 Berwick Close Macclesfield SK10 3EF United Kingdom to 6 Arley Close Macclesfield SK11 8QP on 5 June 2025

Address • Form AD01

14 May 2025

Change of details for Mr Jamie David Wood as a person with significant control on 13 May 2025

Persons with significant control • Form PSC04

14 May 2025

Certificate of change of name

Change of name • Form CERTNM

13 May 2025

Withdraw the company strike off application

Dissolution • Form DS02

13 May 2025

Change of details for Mr Jamie David Wood as a person with significant control on 13 May 2025

Persons with significant control • Form PSC04

13 May 2025

Confirmation statement made on 5 October 2024 with updates

Confirmation statement • Form CS01

13 May 2025

Appointment of Mr Jamie David Wood as a director on 13 May 2025

Officers • Form AP01

13 May 2025

Notification of Jamie David Wood as a person with significant control on 13 May 2025

Persons with significant control • Form PSC01

Persons with significant control (2)

Mr Jamie David Wood

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Has significant influence or control as a member of a firm

Notified: 13 May 2025

Miss Iva Mehalla

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 October 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 October 2026

Practitioners:

Ian Lawrence Goodhew - 20 North Audley Street

Abigail Shearing - 20 North Audley Street

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 1 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No