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SYPOINT LIMITED

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

This company is commonly known as Sypoint Limited. The company was founded 14 years ago and was given the registration number 07290436. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYPOINT LIMITED
Company Number:07290436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chiltern Close, Haslemere, United Kingdom, GU27 3AD

Director21 June 2010Active
1 Chiltern Close, Haslemere, United Kingdom, GU27 3AD

Director01 March 2013Active

People with Significant Control

Mr Justin Neal Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Chiltern Close, Haslemere, United Kingdom, GU27 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rebecca Louise Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Chiltern Close, Haslemere, United Kingdom, GU27 3AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-12Officers

Change person director company with change date.

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2015-11-12Officers

Change person director company with change date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Officers

Appoint person director company with name.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-09-11Address

Change registered office address company with date old address.

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2012-07-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type total exemption small.

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