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SYSEMIA LIMITED

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

This company is commonly known as Sysemia Limited. The company was founded 13 years ago and was given the registration number 07555456. The firm's registered office is in BRISTOL. You can find them at 3 Brook Office Park, Emersons Green, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSEMIA LIMITED
Company Number:07555456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Brook Office Park, Emersons Green, Bristol, United Kingdom, BS16 7FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, School Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2DA

Director08 March 2011Active

People with Significant Control

Mr Andrew Robert Clive Sinclair
Notified on:08 March 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Brook Office Park, Bristol, United Kingdom, BS16 7FL
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Address

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

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-03Address

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

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

Change sail address company with new address.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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