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SYS PLYMOUTH LTD

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

This company is commonly known as Sys Plymouth Ltd. The company was founded 11 years ago and was given the registration number 08238695. The firm's registered office is in PLYMOUTH. You can find them at Unit 53b City Business Park, Somerset Place, Plymouth, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SYS PLYMOUTH LTD
Company Number:08238695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Unit 53b City Business Park, Somerset Place, Plymouth, PL3 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53b City Business Park, Somerset Place, Plymouth, PL3 4BB

Secretary01 October 2015Active
Unit 53b City Business Park, Somerset Place, Plymouth, England, PL3 4BB

Director03 October 2012Active
Unit 53b City Business Park, Somerset Place, Plymouth, PL3 4BB

Director14 September 2023Active

People with Significant Control

Mr Rodney Charles Wheeler
Notified on:01 September 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Unit 53b City Business Park, Somerset Place, Plymouth, PL3 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-26Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-20Resolution

Resolution.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-30Accounts

Change account reference date company previous extended.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person secretary company with name date.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Change person director company with change date.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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