This company is commonly known as Sym-sys Ltd. The company was founded 9 years ago and was given the registration number 09146711. The firm's registered office is in LONDON. You can find them at The Frames Go Instore 211, 1 Phipp Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYM-SYS LTD |
|---|---|---|
| Company Number | : | 09146711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Frames Go Instore 211, 1 Phipp Street, London, England, EC2A 4PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 21 September 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 September 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 December 2023 | Active |
| The Frames, Go Instore 211, 1 Phipp Street, London, England, EC2A 4PS | Director | 09 May 2019 | Active |
| The Frames, Go Instore 211, 1 Phipp Street, London, England, EC2A 4PS | Director | 09 July 2020 | Active |
| 1c, Magna Close, Abington, Cambridge, United Kingdom, CB21 6AF | Director | 24 July 2014 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 24 July 2014 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 19 September 2019 | Active |
| Labs Atrium, The Stables Market, Chalk Farm Road, London, England, NW1 8AH | Director | 24 July 2014 | Active |
| Emplifi Inc., 4400 Easton Commons, Suite 250, Columbus, United States, 43219 | Director | 21 September 2021 | Active |
| 4200, Regent Street, Suite 200, Columbus, United States, 43219-6229 | Director | 21 September 2021 | Active |
| Wilke Global Limited | ||
| Notified on | : | 21 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Amandeep Singh Khurana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Interchange Triangle, Interchange Building, London, United Kingdom, NW1 8AB |
| Nature of control | : |
|
| Mr Andre Philip Julius Hordagoda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Interchange Triangle, Interchange Building, London, United Kingdom, NW1 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-28 | Resolution | Resolution. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-10-25 | Incorporation | Memorandum articles. | Download |
| 2021-10-15 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
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