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SYSOSE LIMITED

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

This company is commonly known as Sysose Limited. The company was founded 9 years ago and was given the registration number 09577950. The firm's registered office is in SOUTHAMPTON. You can find them at Office 1 Cumberland House, Grosvenor Square, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYSOSE LIMITED
Company Number:09577950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 Cumberland House, Grosvenor Square, Southampton, England, SO15 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB

Director04 August 2017Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director06 May 2015Active

People with Significant Control

Mrs Debbie Bull
Notified on:04 August 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damian Robert Baughan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-07Address

Change sail address company with old address new address.

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2021-09-06Address

Move registers to sail company with new address.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-11-28Address

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

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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