Systemyze Ltd, Cheadle
Systemyze Ltd is a private limited company. Previously, it was named Uk Care Plan Ltd (changed on 2021-05-28). Located at 66 Rossendale Road, Heald Green, Cheadle SK8 3HF, the aforementioned 4 years old enterprise was incorporated on 2019-07-19 and is officially categorised as "information technology consultancy activities" (SIC: 62020).1 director can be found in the enterprise: Daniel S. (appointed on 15 February 2021).
| About | |
|---|---|
| Name: Systemyze Ltd | |
| Number: 12112856 | |
| Incorporation date: 2019-07-19 | |
| End of financial year: 31 July |
| Address: |
66 Rossendale Road Heald Green Cheadle SK8 3HF |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Daniel C.
15 February 2021
| Nature of control: |
25-50% shares |
Darren C.
1 July 2021 - 15 December 2021
| Nature of control: |
significiant influence or control |
Lee A.
12 August 2020 - 15 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Lee A.
12 August 2020 - 1 September 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janine B.
20 June 2020 - 11 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
19 July 2019 - 21 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis W.
19 July 2019 - 20 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 5,903 | 25,690 | 6,275 |
| Fixed Assets | 9,333 | 20,144 | 18,622 |
| Total Assets Less Current Liabilities | 14,976 | 34,342 | 19,645 |
The due date for Systemyze Ltd confirmation statement filing is 2024-09-08. The last confirmation statement was sent on 2023-08-25. The date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.
7 persons of significant control are indexed in the Companies House, namely: Daniel C. that owns 1/2 or less of shares. Lee A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(3 pages)
|