This company is commonly known as Sysbrain Ltd. The company was founded 21 years ago and was given the registration number 04583971. The firm's registered office is in SHEFFIELD. You can find them at 3 Collegiate Crescent, , Sheffield, South Yorkshire. This company's SIC code is 58110 - Book publishing.
| Name | : | SYSBRAIN LTD |
|---|---|---|
| Company Number | : | 04583971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2002 |
| End of financial year | : | 22 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Collegiate Crescent, Sheffield, South Yorkshire, England, S10 2BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Collegiate Crescent, Sheffield, England, S10 2BA | Secretary | 05 November 2004 | Active |
| 36, Tresillian Way, Woking, England, GU21 3DL | Director | 15 April 2012 | Active |
| 3 Collegiate Crescent, Broomhall, Sheffield, United Kingdom, S10 2BA | Director | 07 November 2002 | Active |
| 10 Rothschild Close, Southampton, SO19 9TE | Secretary | 07 November 2002 | Active |
| 10, Rothschild Close, Southampton, England, SO19 9TE | Director | 28 September 2009 | Active |
| 10, Rothschild Close, Southampton, England, SO19 9TE | Director | 28 September 2009 | Active |
| 10, Rothschild Close, Southampton, England, SO19 9TE | Director | 27 October 2004 | Active |
| Professor Sandor Mihaly Veres | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Collegiate Crescent, Sheffield, United Kingdom, S10 2BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Capital | Capital allotment shares. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-30 | Officers | Termination director company with name termination date. | Download |
| 2014-11-30 | Officers | Termination director company with name termination date. | Download |
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