Sysmobic Limited. Head office in Warrington. Check Director.

Sysmobic Limited, Warrington

Sysmobic Limited is a private limited company. Registered at 840 Ibis Court, Centre Park, Warrington WA1 1RL, the aforementioned 18 years old business was incorporated on 2005-06-13 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in this company: Edyta W. (appointed on 13 June 2005), Bartosz W. (appointed on 13 June 2005). When it comes to the secretaries (1 in total), we can name: Edyta W. (appointed on 13 June 2005).

About
Name: Sysmobic Limited
Number: 05479136
Incorporation date: 2005-06-13
End of financial year: 05 April


Address:	840 Ibis Court Centre Park Warrington WA1 1RL
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Bartosz W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edyta W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	37,543	42,555	35,210	16,847	6,951	16,612	45,074	26,935	107,986	180,827	198,891	237,475	132,729
Fixed Assets	2,857	2,143	2,276	1,707	1,823	2,087	1,060	2,311	2,674	2,579	2,981	3,386	2,444
Total Assets Less Current Liabilities	24,151	24,971	20,088	-5,791	2,466	13,739	41,888	25,980	89,625	167,767	192,970	228,467	145,304
Shareholder Funds	24,151	24,971	20,088	-5,791	2,466	13,739	41,768	-	-	-	-	-	-
Tangible Fixed Assets	2,857	2,143	2,276	1,707	1,823	2,087	-	-	-	-	-	-	-

The deadline for Sysmobic Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The due date for a subsequent statutory accounts filing is 05 January 2024. Latest accounts filing was sent for the time period up until 05 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Bartosz W. that has 1/2 or less of shares, 1/2 or less of voting rights. Edyta W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: 6th October 2020. New Address: 840 Ibis Court Centre Park Warrington WA1 1RL. Previous address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England filed on: 6th, October 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 2nd, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
CH01	On 17th November 2015 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
CH01	On 17th November 2015 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd July 2015. New Address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY. Previous address: 6 Mercia Road Baldock Hertfordshire SG7 6RZ filed on: 23rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
CH01	On 19th June 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH01	On 19th June 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
CH01	On 25th September 2012 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
CH01	On 25th September 2012 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Tabbs Close Letchworth Garden City Hertfordshire SG6 1DW on 26th September 2012 filed on: 26th, September 2012 \| address	Free Download (1 page)
CH01	On 28th June 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
CH01	On 28th June 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (3 pages)
CH03	On 28th June 2012 secretary's details were changed filed on: 28th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 1st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
CH01	On 13th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 13th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 16th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, December 2006 \| resolution
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 05/04/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 05/04/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Mirco Pinna Ltd
Garlenick Wind Farm Limited
Arkarius Bidco Limited
Rahman Consultants Limited


Alekz Limited
Nick Lee It Services Limited
Osprey360 Limited

Find other company