SYM-SYS LTD
WEMBLEY

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Company number 09146711
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 42 AUDREY GARDENS, WEMBLEY, MIDDLESEX, ENGLAND, HA0 3TG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 588.21 ; Statement of capital following an allotment of shares on 14 October 2016 GBP 569.1 ; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYM-SYS LTD are www.symsys.co.uk, and www.sym-sys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sym Sys Ltd is a Private Limited Company. The company registration number is 09146711. Sym Sys Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Sym Sys Ltd is 42 Audrey Gardens Wembley Middlesex England Ha0 3tg. . HORDAGODA, Andre Philip Julius is a Director of the company. KHURANA, Amandeep Singh is a Director of the company. Director HANSENS, Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HORDAGODA, Andre Philip Julius
Appointed Date: 24 July 2014
50 years old
Director
KHURANA, Amandeep Singh
Appointed Date: 24 July 2014
47 years old

Resigned Directors

Director
HANSENS, Daniel
Resigned: 23 October 2015
Appointed Date: 24 July 2014
44 years old

Persons With Significant Control

Mr Andre Philip Julius Hordagoda
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amandeep Singh Khurana
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYM-SYS LTD Events

03 Apr 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 588.21
03 Apr 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 569.1
04 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 552.93
...
... and 19 more events
22 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
10 Nov 2015
Registered office address changed from , 1C Magna Close, Abington, Cambridge, CB21 6AF to 42 Audrey Gardens Wembley Middlesex HA0 3TG on 10 November 2015
10 Nov 2015
Termination of appointment of Daniel Hansens as a director on 23 October 2015
03 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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