SYSSOLUTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 3HT

Company number 03695790
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address AVALON HOUSE, ROWLEY LANE, BARNET, HERTFORDSHIRE, EN5 3HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of SYSSOLUTIONS LIMITED are www.syssolutions.co.uk, and www.syssolutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Syssolutions Limited is a Private Limited Company. The company registration number is 03695790. Syssolutions Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Syssolutions Limited is Avalon House Rowley Lane Barnet Hertfordshire En5 3ht. The company`s financial liabilities are £440.1k. It is £9.39k against last year. The cash in hand is £301.1k. It is £9.91k against last year. And the total assets are £468.14k, which is £3.85k against last year. SANGHANI, Sanjay is a Director of the company. Secretary SANGHANI, Nalini has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


syssolutions Key Finiance

LIABILITIES £440.1k
+2%
CASH £301.1k
+3%
TOTAL ASSETS £468.14k
+0%
All Financial Figures

Current Directors

Director
SANGHANI, Sanjay
Appointed Date: 15 January 1999
64 years old

Resigned Directors

Secretary
SANGHANI, Nalini
Resigned: 02 November 2015
Appointed Date: 15 January 1999
Nominee Secretary
WAYNE, Harold
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
WAYNE, Yvonne
Resigned: 15 January 1999
Appointed Date: 15 January 1999
45 years old

Persons With Significant Control

Mr Sanjay Valji Sanghani
Notified on: 15 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SYSSOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Termination of appointment of Nalini Sanghani as a secretary on 2 November 2015
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
18 Feb 1999
Director resigned
18 Feb 1999
Registered office changed on 18/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
15 Jan 1999
Incorporation

SYSSOLUTIONS LIMITED Charges

10 January 2008
Confirmatory mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 lawton road, cockfosters, barnet t/no. NGL365893.

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