SYSSOFT CONSULTING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 3TY

Company number 03885118
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 104 WOODFORD CRESCENT, PINNER, MIDDLESEX, HA5 3TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSSOFT CONSULTING LIMITED are www.syssoftconsulting.co.uk, and www.syssoft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Syssoft Consulting Limited is a Private Limited Company. The company registration number is 03885118. Syssoft Consulting Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Syssoft Consulting Limited is 104 Woodford Crescent Pinner Middlesex Ha5 3ty. . SIVAGURUNATHAN, Yogasundary is a Secretary of the company. SIVAGURUNATHAN, Balasubramaniam is a Director of the company. SIVAGURUNATHAN, Yogasundary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SIVAGURUNATHAN, Yogasundary
Appointed Date: 03 December 1999

Director
SIVAGURUNATHAN, Balasubramaniam
Appointed Date: 03 December 1999
58 years old

Director
SIVAGURUNATHAN, Yogasundary
Appointed Date: 03 December 1999
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Balasubramaniam Sivagurunathan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSSOFT CONSULTING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
Registered office changed on 07/12/99 from: 381 kingsway hove east sussex BN3 4QD
29 Nov 1999
Incorporation