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SYSAM LTD

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

This company is commonly known as Sysam Ltd. The company was founded 3 years ago and was given the registration number 12812758. The firm's registered office is in ILFORD. You can find them at 75 Strafford Avenue, , Ilford, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:SYSAM LTD
Company Number:12812758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles
  • 13990 - Manufacture of other textiles n.e.c.
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:75 Strafford Avenue, Ilford, England, IG5 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Strafford Avenue, Ilford, England, IG5 0TL

Director14 August 2020Active
75, Strafford Avenue, Ilford, England, IG5 0TL

Director14 August 2020Active

People with Significant Control

Mr Owais Mukhtar
Notified on:14 August 2020
Status:Active
Date of birth:March 1975
Nationality:Pakistani
Country of residence:England
Address:75, Strafford Avenue, Ilford, England, IG5 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasir Masood
Notified on:14 August 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:75, Strafford Avenue, Ilford, England, IG5 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Officers

Termination director company with name termination date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-14Incorporation

Incorporation company.

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