Company number 09380430
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, ENGLAND, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Rivka Fekete as a secretary on 15 May 2016. The most likely internet sites of SYS INVESTMENTS LTD are www.sysinvestments.co.uk, and www.sys-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sys Investments Ltd is a Private Limited Company.
The company registration number is 09380430. Sys Investments Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Sys Investments Ltd is 115 Craven Park Road South Tottenham London England N15 6bl. The company`s financial liabilities are £1523.99k. It is £1523.99k against last year. The cash in hand is £0.12k. It is £0.12k against last year. . FEKETE, Rivka is a Secretary of the company. FEKETE, Jacob Mosche is a Director of the company. The company operates in "Other business support service activities n.e.c.".
sys investments Key Finiance
LIABILITIES
£1523.99k
CASH
£0.12k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jacob Mosche Fekete
Notified on: 23 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SYS INVESTMENTS LTD Events
22 Feb 2017
Confirmation statement made on 8 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Appointment of Rivka Fekete as a secretary on 15 May 2016
26 May 2016
Registration of charge 093804300004, created on 20 May 2016
25 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 0 more events
11 Feb 2016
Registration of charge 093804300002, created on 10 February 2016
11 Feb 2016
Registration of charge 093804300003, created on 10 February 2016
02 Feb 2016
Registration of charge 093804300001, created on 19 January 2016
26 Feb 2015
Director's details changed for Mr Jacob Mosche Fekete on 20 February 2015
08 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-08
20 May 2016
Charge code 0938 0430 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0938 0430 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0938 0430 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0938 0430 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Daviot house/west house west bromwich t/no.SF19386…