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Sysnet Global Solutions (uk) Limited, PO13 9JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSNET GLOBAL SOLUTIONS (UK) LIMITED

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

This company is commonly known as Sysnet Global Solutions (uk) Limited. The company was founded 14 years ago and was given the registration number 07359347. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at St Mawes, 27, Grove Road, Lee-on-the-solent, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSNET GLOBAL SOLUTIONS (UK) LIMITED
Company Number:07359347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Mawes, 27, Grove Road, Lee-on-the-solent, Hampshire, PO13 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mawes, 27, Grove Road, Lee-On-The-Solent, PO13 9JA

Secretary21 January 2020Active
St Mawes, 27, Grove Road, Lee-On-The-Solent, PO13 9JA

Director10 November 2023Active
Gleann Na Coille, Killakee Road, Rathfarnham, Dublin 16, Ireland,

Secretary27 August 2010Active
St Mawes, 27, Grove Road, Lee-On-The-Solent, PO13 9JA

Director16 June 2022Active
The Chalet, Killakee Road, Rathfarnham, Dublin 16, Ireland,

Director27 August 2010Active
Gleann Na Coille, Killakee Road, Rathfarnham, Dublin 16, Ireland,

Director27 August 2010Active
Gleann Na Coille, Killakee Road, Rathfarnham, Dublin 16, Ireland,

Director27 August 2010Active

People with Significant Control

Swift Holdco Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Moynagh
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Irish
Country of residence:Ireland
Address:The Herbert Building, 4th Floor, Carrickmines, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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