Sysprop Ltd. Head office in Sittingbourne. Check Director.

Sysprop Ltd, Sittingbourne

Sysprop Ltd is a private limited company. Located at Thames House, Roman Square, Sittingbourne ME10 4BJ, this 15 years old firm was incorporated on 2008-10-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: Paula S. (appointed on 30 April 2009), Andrew S. (appointed on 15 October 2008).

About
Name: Sysprop Ltd
Number: 06724250
Incorporation date: 2008-10-15
End of financial year: 30 September


Address:	Thames House Roman Square Sittingbourne ME10 4BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew S.

6 April 2016

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

Paula S.

6 April 2016

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

The target date for Sysprop Ltd confirmation statement filing is 2024-10-26. The most recent one was sent on 2023-10-12. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paula S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
CH01	On 2022/08/24 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/24 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
MR04	Charge 067242500021 satisfaction in full. filed on: 8th, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 067242500021, created on 2019/02/26 filed on: 27th, February 2019 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 067242500014, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500016, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500011, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500015, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500013, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500017, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500012, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500020, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500018, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 067242500019, created on 2017/06/06 filed on: 8th, June 2017 \| mortgage	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/11/04 capital
MR01	Registration of charge 067242500010, created on 2015/08/21 filed on: 22nd, August 2015 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 067242500009, created on 2015/08/11 filed on: 12th, August 2015 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 067242500002, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500006, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500008, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500004, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500003, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500005, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500007, created on 2015/06/05 filed on: 24th, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 067242500001, created on 2015/04/14 filed on: 16th, April 2015 \| mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/10/31 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, February 2013 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/10/14 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 25th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/10/15 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, March 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/12 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/12/2008 from brownings stockers hill road rodmersham sittingbourne kent ME9 0PL filed on: 1st, December 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 01/11/08 filed on: 5th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
288b	On 2008/10/16 Appointment terminated secretary filed on: 16th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2008 \| incorporation	Free Download (11 pages)

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