This company is commonly known as Sysplan Solutions Ltd. The company was founded 10 years ago and was given the registration number 09075061. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYSPLAN SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 09075061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 June 2014 |
| End of financial year | : | 10 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40a Station Road, Upminster, Essex, RM14 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB | Director | 06 June 2014 | Active |
| Mr Simon Blair Forbes | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-16 | Resolution | Resolution. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-14 | Officers | Change person director company with change date. | Download |
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