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SYPULSE LIMITED

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

This company is commonly known as Sypulse Limited. The company was founded 12 years ago and was given the registration number 07676743. The firm's registered office is in HIGH WYCOMBE. You can find them at 41 Brands Hill Avenue, , High Wycombe, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYPULSE LIMITED
Company Number:07676743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY

Director17 February 2022Active
59, Darwin Crescent, Loughborough, United Kingdom, LE11 5SA

Director21 June 2011Active
17, Brickton Road, Peterborough, United Kingdom, PE7 8HS

Secretary21 June 2011Active

People with Significant Control

Mr James Andrew Farrer
Notified on:01 April 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY
Nature of control:
  • Significant influence or control
Mrs Amy Margaret Farrer
Notified on:01 May 2022
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Andrew Farrer
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-18Officers

Appoint person director company with name date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-31Address

Change registered office address company with date old address new address.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-08-06Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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