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.
Name | : | SYSAPPS SALES LTD |
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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 | : |
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Registered Address | : | Fisher House, Queens Avenue, Maidstone, Kent, ME16 0ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fisher House, Queens Avenue, Maidstone, United Kingdom, ME16 0ER | Director | 17 June 2020 | Active |
Fisher House, Queens Avenue, Maidstone, ME16 0ER | Secretary | 25 August 2006 | Active |
Fisher House, Queens Avenue, Maidstone, ME16 0ER | Secretary | 19 November 2004 | Active |
82 St John Street, London, England, EC1M 4JN | Corporate Secretary | 14 April 2010 | Active |
2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY | Corporate Secretary | 06 February 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 2004 | Active |
50 Windermere Road, Muswell Hill, London, N10 2RG | Director | 19 November 2004 | Active |
Fisher House, Queens Avenue, Maidstone, ME16 0ER | Director | 19 November 2004 | Active |
Mr Michael Le Lion | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Hilary Jane Le Lion | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-23 | Gazette | Gazette notice voluntary. | Download |
2024-04-16 | Dissolution | Dissolution application strike off company. | Download |
2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Accounts | Change account reference date company current extended. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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