This company is commonly known as Sysdoc Limited. The company was founded 25 years ago and was given the registration number 03737631. The firm's registered office is in LONDON. You can find them at C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYSDOC LIMITED |
|---|---|---|
| Company Number | : | 03737631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Secretary | 23 March 1999 | Active |
| C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Director | 23 March 1999 | Active |
| C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Director | 23 March 1999 | Active |
| Woodcote House, High Street South, Stewkley, LU7 0HR | Secretary | 01 August 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 March 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 March 1999 | Active |
| C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF | Director | 02 January 2011 | Active |
| Grey Barn Whitemans Green, Cuckfield, Haywards Heath, RH17 5DD | Director | 01 August 2007 | Active |
| Ms Katherine Penelope Corich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | English |
| Address | : | C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, Sutton, SM1 4AF |
| Nature of control | : |
|
| Mr Marius Antonius Jan Van Der Bas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Dutch |
| Address | : | C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, Sutton, SM1 4AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type full. | Download |
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