UKBizDB.co.uk

SYSMIG LTD

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

This company is commonly known as Sysmig Ltd. The company was founded 10 years ago and was given the registration number 08961132. The firm's registered office is in BASILDON. You can find them at 14 New Avenue, Langdon Hills, Basildon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSMIG LTD
Company Number:08961132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 New Avenue, Langdon Hills, Basildon, England, SS16 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, New Avenue, Langdon Hills, Basildon, England, SS16 6BT

Director26 March 2014Active
14, New Avenue, Langdon Hills, Basildon, England, SS16 6BT

Director19 July 2022Active
14, New Avenue, Langdon Hills, Basildon, England,

Secretary26 March 2014Active
14, New Avenue, Langdon Hills, Basildon, England, SS16 6BT

Director15 December 2014Active

People with Significant Control

Mr Steven Furness
Notified on:28 March 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:14, New Avenue, Basildon, England, SS16 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Adriana Furness
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:14, New Avenue, Basildon, England, SS16 6BT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Address

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

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-28Officers

Termination secretary company with name termination date.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Address

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

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.