Sysnet Global Solutions (UK) Limited, Lee-on-the-solent
Sysnet Global Solutions (Uk) Limited is a private limited company. Registered at St Mawes, 27, Grove Road, Lee-On-The-Solent PO13 9JA, this 13 years old enterprise was incorporated on 2010-08-27 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in the company: James B. (appointed on 10 November 2023). When it comes to the secretaries (1 in total), we can name: Paul P. (appointed on 21 January 2020).
| About | |
|---|---|
| Name: Sysnet Global Solutions (UK) Limited | |
| Number: 07359347 | |
| Incorporation date: 2010-08-27 | |
| End of financial year: 31 December |
| Address: |
St Mawes, 27 Grove Road Lee-on-the-solent PO13 9JA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Swift Holdco Limited
21 January 2020
| Address | First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 12367527 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas M.
6 April 2016 - 21 January 2020
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 |
| Current Assets | 615,452 | 547,929 |
| Fixed Assets | 1,919 | 287 |
| Total Assets Less Current Liabilities | 296,768 | 214,669 |
The target date for Sysnet Global Solutions (Uk) Limited confirmation statement filing is 2024-09-10. The most recent confirmation statement was filed on 2023-08-27. The due date for the next statutory accounts filing is 30 September 2022. Most current accounts filing was sent for the time up until 31 March 2021.
2 persons of significant control are indexed in the Companies House, namely: Swift Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Temple Back, BS1 6FL Bristol. Thomas M. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, February 2024 | accounts |
Free Download
(26 pages)
|
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