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SYSAPPS SALES LTD

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

This company is commonly known as Sysapps Sales Ltd. The company was founded 19 years ago and was given the registration number 05291599. The firm's registered office is in MAIDSTONE. You can find them at Fisher House, Queens Avenue, Maidstone, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSAPPS SALES LTD
Company Number:05291599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fisher House, Queens Avenue, Maidstone, Kent, ME16 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Queens Avenue, Maidstone, United Kingdom, ME16 0ER

Director17 June 2020Active
Fisher House, Queens Avenue, Maidstone, ME16 0ER

Secretary25 August 2006Active
Fisher House, Queens Avenue, Maidstone, ME16 0ER

Secretary19 November 2004Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary14 April 2010Active
2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY

Corporate Secretary06 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2004Active
50 Windermere Road, Muswell Hill, London, N10 2RG

Director19 November 2004Active
Fisher House, Queens Avenue, Maidstone, ME16 0ER

Director19 November 2004Active

People with Significant Control

Mr Michael Le Lion
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Fisher House, Queens Avenue, Maidstone, United Kingdom, ME16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Jane Le Lion
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Fisher House, Queens Avenue, Maidstone, United Kingdom, ME16 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-05-27Accounts

Change account reference date company current extended.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-13Accounts

Change account reference date company previous shortened.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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