SYSAV CONSULTANCY LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 03733789
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SYSAV CONSULTANCY LIMITED are www.sysavconsultancy.co.uk, and www.sysav-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sysav Consultancy Limited is a Private Limited Company. The company registration number is 03733789. Sysav Consultancy Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Sysav Consultancy Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. The company`s financial liabilities are £4.13k. It is £3.24k against last year. The cash in hand is £15.77k. It is £3.26k against last year. And the total assets are £20.59k, which is £4.07k against last year. WELLS, Frances is a Secretary of the company. WELLS, Jeremy Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WELLS, Pamela Maud has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


sysav consultancy Key Finiance

LIABILITIES £4.13k
+367%
CASH £15.77k
+26%
TOTAL ASSETS £20.59k
+24%
All Financial Figures

Current Directors

Secretary
WELLS, Frances
Appointed Date: 04 April 2008
Director
WELLS, Jeremy Peter
Appointed Date: 16 March 1999
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Secretary
WELLS, Pamela Maud
Resigned: 04 April 2008
Appointed Date: 16 March 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 March 1999
Appointed Date: 16 March 1999
71 years old

Persons With Significant Control

Mr Jeremy Peter Wells
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSAV CONSULTANCY LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 36 more events
01 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Apr 1999
Director resigned
01 Apr 1999
Secretary resigned
16 Mar 1999
Incorporation

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