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SYS INVESTMENTS LTD

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

This company is commonly known as Sys Investments Ltd. The company was founded 9 years ago and was given the registration number 09380430. The firm's registered office is in SOUTH TOTTENHAM. You can find them at 115 Craven Park Road, , South Tottenham, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYS INVESTMENTS LTD
Company Number:09380430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, South Tottenham, London, England, N15 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Geldeston Road, London, E5 8RS

Secretary15 May 2016Active
4, Cazenove Road, London, England, N16 6BD

Director08 January 2015Active

People with Significant Control

Mr Jacob Mosche Fekete
Notified on:23 December 2016
Status:Active
Date of birth:May 1967
Nationality:Canadian
Country of residence:United Kingdom
Address:107 Geldeston Road, Stamford Hill, United Kingdom, E5 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-14Officers

Change person secretary company with change date.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Appoint person secretary company with name date.

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