Sinaqua Systems Limited. Head office in Banbury. Check Director.

Sinaqua Systems Limited, Banbury

Sinaqua Systems Limited is a private limited company. Registered at 137 Bismore Road, Banbury OX16 1JN, this 15 years old enterprise was incorporated on 2008-06-02 and is officially classified as "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification: 69203).
1 director can be found in the enterprise: Alina F. (appointed on 01 November 2010).

About
Name: Sinaqua Systems Limited
Number: 06607479
Incorporation date: 2008-06-02
End of financial year: 31 October


Address:	137 Bismore Road Banbury OX16 1JN
SIC code:	69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Alina F.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel F.

1 July 2016 - 1 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	9,238	5,071	6,413	5,979	16,572	6,700	8,825	6,521	5,827	30,289	29,304	27,909
Total Assets Less Current Liabilities	45	85	94	97	2	2	2	2	2	26,002	24,541	24,277
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	45	85	94	97	2	2	-	-	-	-	-	-

The target date for Sinaqua Systems Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was filed on 2023-10-01. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Alina F. that owns over 3/4 of shares, 3/4 to full of voting rights. Daniel F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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TM01	Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 31st, July 2022 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 137 Bismore Road Banbury OX16 1JN. Previous address: 73 Longstaff Road London SW18 4AZ England filed on: 14th, June 2022 \| address	Free Download (1 page)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 4th Sep 2021. New Address: 137 Bismore Road Banbury Oxfordshire OX16 1JN. Previous address: 73 Longstaff Road London SW18 4AZ filed on: 4th, September 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 31st, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 13th, July 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 73 Longstaff Road London SW18 4AZ. Previous address: 8th Floor Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB England filed on: 15th, June 2019 \| address	Free Download (1 page)
AD04	Registers new location: 73 Longstaff Road London SW18 4AZ. filed on: 15th, June 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 10th, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 24th, July 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
CH01	On Sat, 29th May 2010 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 8th Floor Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB. filed on: 17th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8th Floor Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB. Previous address: 3rd Floor, Office 9 Qabc - Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB England filed on: 2nd, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 2.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 5Th Floor - Office 21 Qabc - Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB England filed on: 18th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
AD02	Notification of SAIL filed on: 10th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 5th May 2011 new director was appointed. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
TM02	Thu, 5th May 2011 - the day secretary's appointment was terminated filed on: 5th, May 2011 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Oct 2011 filed on: 5th, May 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
CH03	On Sat, 1st May 2010 secretary's details were changed filed on: 2nd, September 2010 \| officers	Free Download (1 page)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 2nd Sep 2010. Old Address: 10a Cromer Road London E10 6JA filed on: 2nd, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 3rd, March 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 06/07/2009 from 10A cromer road london E10 6JA filed on: 6th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/07/2009 from flat 129 cannock court 3 harker place london E17 4GE filed on: 6th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, July 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 29/06/2009 from c/o gilbert & co 452 hertford road edmonton london N9 8AB filed on: 29th, June 2009 \| address	Free Download (1 page)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
288a	On Tue, 10th Jun 2008 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 4th Jun 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 4th Jun 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (6 pages)

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