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SINOSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinosys Limited. The company was founded 16 years ago and was given the registration number 06288534. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINOSYS LIMITED
Company Number:06288534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary21 June 2007Active
Malerstrasse 10, 38518, Gifhorn, Germany,

Director21 June 2007Active
Tannenhoehe 21, 38678 Clausthal-Zellerfeld, Germany,

Director21 June 2007Active

People with Significant Control

Ms Beate Garcke
Notified on:27 January 2017
Status:Active
Date of birth:August 1957
Nationality:German
Country of residence:Germany
Address:Malerstrasse 10, Gifhorn, Germany, 38518
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mirco Schindler
Notified on:27 January 2017
Status:Active
Date of birth:October 1984
Nationality:German
Country of residence:Germany
Address:Tannenhoehe 21, 38678clausthal-Zellerfeld, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-19Dissolution

Dissolution application strike off company.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Accounts with accounts type total exemption small.

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