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SYS INTEGRATOR LTD

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

This company is commonly known as Sys Integrator Ltd. The company was founded 11 years ago and was given the registration number 08194954. The firm's registered office is in LANCASTER. You can find them at Ics, 2, Mannin Way, Lancaster, Lancs. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYS INTEGRATOR LTD
Company Number:08194954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ics, 2, Mannin Way, Lancaster, Lancs, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ics, 2, Mannin Way, Lancaster, England, LA1 3SU

Director29 August 2012Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary29 August 2012Active

People with Significant Control

Mr Francois Dumas
Notified on:29 August 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Ics Accounting Ltd, 2 Mannin Way, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-07-24Address

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

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-01-27Officers

Change person director company with change date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-02-11Address

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

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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