SYSJOIN LTD
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 05500473
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSJOIN LTD are www.sysjoin.co.uk, and www.sysjoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sysjoin Ltd is a Private Limited Company. The company registration number is 05500473. Sysjoin Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of Sysjoin Ltd is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. The company`s financial liabilities are £111.36k. It is £18.59k against last year. The cash in hand is £109.67k. It is £13.59k against last year. And the total assets are £130.81k, which is £17.37k against last year. ITA SECRETARIES LIMITED is a Secretary of the company. MC CALDEN, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


sysjoin Key Finiance

LIABILITIES £111.36k
+20%
CASH £109.67k
+14%
TOTAL ASSETS £130.81k
+15%
All Financial Figures

Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 07 July 2005
Director
MC CALDEN, Neil
Appointed Date: 07 July 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Neil Mccalden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYSJOIN LTD Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
13 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
06 Jul 2005
Incorporation

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