This company is commonly known as Sys3 Limited. The company was founded 23 years ago and was given the registration number 04154104. The firm's registered office is in MALDON. You can find them at 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYS3 LIMITED |
|---|---|---|
| Company Number | : | 04154104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex, CM9 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Plough Road, Woodgreen, Great Bentley, Colchester, CO7 8NP | Director | 08 February 2001 | Active |
| 19 Sawkins Close, Langenhoe, Colchester, CO5 7LU | Secretary | 05 February 2001 | Active |
| 42 St Monance Way, Colchester, CO4 0PH | Secretary | 08 February 2001 | Active |
| 17 Saint Marys Close, Great Bentley, Colchester, CO7 8NL | Director | 08 February 2001 | Active |
| 19 Sawkins Close, Langenhoe, Colchester, CO5 7LU | Director | 05 February 2001 | Active |
| 42 St Monance Way, Colchester, CO4 0PH | Director | 08 February 2001 | Active |
| Mr Luke Alfred Doherty | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 1b The Svt Building, Maldon, CM9 4ER |
| Nature of control | : |
|
| Mrs Nina Alfred Doherty | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Address | : | 1b The Svt Building, Maldon, CM9 4ER |
| Nature of control | : |
|
| Mr Luke Dorherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 1b The Svt Building, Maldon, CM9 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Document replacement | Second filing of director termination with name. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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