Company number 03172280
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address UNIT 13 HOLLAND PARK, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of SYSARA. LTD. are www.sysara.co.uk, and www.sysara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Sysara Ltd is a Private Limited Company.
The company registration number is 03172280. Sysara Ltd has been working since 13 March 1996.
The present status of the company is Active. The registered address of Sysara Ltd is Unit 13 Holland Park Cheveley Newmarket Suffolk Cb8 9dl. . GILBERT, Ian David is a Secretary of the company. GILBERT, Paula is a Secretary of the company. GILBERT, Ian David is a Director of the company. GILBERT, Paula is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Persons With Significant Control
Mr Ian David Gilbert
Notified on: 24 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYSARA. LTD. Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 52 more events
18 Mar 1996
New secretary appointed;new director appointed
18 Mar 1996
New secretary appointed
18 Mar 1996
Director resigned
18 Mar 1996
Secretary resigned
13 Mar 1996
Incorporation