SYSARO SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 06847208
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 242 WINGROVE ROAD NORTH, FENHAM, NEWCASTLE UPON TYNE, NE4 9EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro 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 2016-04-12 GBP 1,000 . The most likely internet sites of SYSARO SYSTEMS LIMITED are www.sysarosystems.co.uk, and www.sysaro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Sysaro Systems Limited is a Private Limited Company. The company registration number is 06847208. Sysaro Systems Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Sysaro Systems Limited is 242 Wingrove Road North Fenham Newcastle Upon Tyne Ne4 9ej. . CLAY, Nigel Christopher is a Secretary of the company. CLAY, Nigel Christopher is a Director of the company. HARRISON, David John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLAY, Nigel Christopher
Appointed Date: 16 March 2009
Director
CLAY, Nigel Christopher
Appointed Date: 16 March 2009
72 years old
Director
HARRISON, David John
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Mr David John Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Christopher Clay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSARO SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 12 more events
19 Apr 2010
Annual return made up to 16 March 2010 with full list of shareholders
19 Apr 2010
Director's details changed for Mr Nigel Christopher Clay on 16 March 2010
19 Apr 2010
Director's details changed for David Harrison on 16 March 2010
08 Apr 2010
Secretary's details changed for Nigel Clay on 20 June 2009
16 Mar 2009
Incorporation

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