This company is commonly known as Sysmind Limited. The company was founded 14 years ago and was given the registration number 07112602. The firm's registered office is in WEMBLEY. You can find them at 9a Heather Park Parade, Heather Park Drive, Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SYSMIND LIMITED |
|---|---|---|
| Company Number | : | 07112602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Heather Park Parade, Heather Park Drive, Wembley, HA0 1SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Castle Road, Northolt, England, UB5 4SE | Director | 02 June 2023 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 24 December 2009 | Active |
| 75, Castle Road, Northolt, England, UB5 4SE | Director | 10 June 2021 | Active |
| 9a, Heather Park Parade, Heather Park Drive, Wembley, United Kingdom, HA0 1SL | Director | 24 December 2009 | Active |
| 75, Castle Road, Northolt, England, UB5 4SE | Director | 09 August 2018 | Active |
| Mr Kamalakar Yarasi | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Castle Road, Northolt, England, UB5 4SE |
| Nature of control | : |
|
| Mr Giridhar Yarasi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 75, Castle Road, Northolt, England, UB5 4SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
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