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SYS-GLOBALWARE LIMITED

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

This company is commonly known as Sys-globalware Limited. The company was founded 10 years ago and was given the registration number 08686979. The firm's registered office is in ASHFORD. You can find them at 54a Church Road, , Ashford, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYS-GLOBALWARE LIMITED
Company Number:08686979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:54a Church Road, Ashford, Middlesex, TW15 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a, Church Road, Ashford, England, TW15 2TS

Director12 September 2013Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director12 September 2013Active

People with Significant Control

Mrs Kiranjit Kaur Nagra
Notified on:01 March 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Ashwells Associates Limited, 54a Church Road, Ashford, England, TW15 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tajinderpal Singh Nagra
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:54a, Church Road, Ashford, TW15 2TS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Change account reference date company previous extended.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-07-23Accounts

Change account reference date company previous shortened.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

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

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