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SYSPROP LTD

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

This company is commonly known as Sysprop Ltd. The company was founded 15 years ago and was given the registration number 06724250. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYSPROP LTD
Company Number:06724250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Roman Square, Sittingbourne, ME10 4BJ

Director15 October 2008Active
Thames House, Roman Square, Sittingbourne, ME10 4BJ

Director30 April 2009Active
78 College Road, Sittingbourne, ME10 1LD

Secretary15 October 2008Active
40, Hythe Road, Dymchurch, TN29 0LN

Director15 October 2008Active

People with Significant Control

Mr Andrew Robert Stears
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Thames House, Roman Square, Sittingbourne, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paula Joanne Stears
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Thames House, Roman Square, Sittingbourne, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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