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SYSMECH LIMITED

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

This company is commonly known as Sysmech Limited. The company was founded 23 years ago and was given the registration number 04190379. The firm's registered office is in SANDWICH. You can find them at The New Barn, Mill Lane Eastry, Sandwich, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYSMECH LIMITED
Company Number:04190379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The New Barn, Mill Lane Eastry, Sandwich, Kent, CT13 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Catherines Cottage, Ravensworth Road Mortimer, Reading, RG7 3UD

Secretary29 March 2001Active
Underwood Cottage Marshside, Hoath, Canterbury, CT3 4LY

Director29 March 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 March 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 March 2001Active

People with Significant Control

Systems Mechanics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The New Barn, Mill Lane, Sandwich, England, CT13 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-05-07Accounts

Accounts with accounts type dormant.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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