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SYSELEK (UK) LTD.

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

This company is commonly known as Syselek (uk) Ltd.. The company was founded 9 years ago and was given the registration number 09197476. The firm's registered office is in LONDON. You can find them at 86 All Souls Avenue, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SYSELEK (UK) LTD.
Company Number:09197476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:86 All Souls Avenue, London, NW10 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, All Souls Avenue, London, NW10 3AA

Director01 September 2014Active

People with Significant Control

New Rigg Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Suite 3, 12, New Cut Rigg, Edinburgh, Scotland, EH6 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-10Resolution

Resolution.

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2020-08-10Change of name

Change of name notice.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-25Address

Change registered office address company with date old address new address.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2016-06-25Restoration

Administrative restoration company.

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2016-04-12Gazette

Gazette dissolved compulsory.

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2015-12-29Gazette

Gazette notice compulsory.

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2014-09-01Incorporation

Incorporation company.

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