SYSOP LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2DY

Company number 01915444
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address BYRON HOUSE, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYSOP LIMITED are www.sysop.co.uk, and www.sysop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.8 miles; to Eccles Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysop Limited is a Private Limited Company. The company registration number is 01915444. Sysop Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Sysop Limited is Byron House Green Lane Heywood Lancashire Ol10 2dy. The company`s financial liabilities are £81.12k. It is £-225.2k against last year. The cash in hand is £0.13k. It is £-0.04k against last year. And the total assets are £83.74k, which is £-5.23k against last year. SAWLE, Janice is a Secretary of the company. SAWLE, Adam Philip is a Director of the company. SAWLE, James Stuart is a Director of the company. Secretary SAWLE, Judith Angela has been resigned. Director CATTERMOLE, Glen Paul has been resigned. Director DAKIN, Warren Martin has been resigned. Director MOORE, Carol has been resigned. The company operates in "Information technology consultancy activities".


sysop Key Finiance

LIABILITIES £81.12k
-74%
CASH £0.13k
-21%
TOTAL ASSETS £83.74k
-6%
All Financial Figures

Current Directors

Secretary
SAWLE, Janice
Appointed Date: 08 July 2004
Director
SAWLE, Adam Philip
Appointed Date: 14 November 2014
48 years old
Director
SAWLE, James Stuart

77 years old

Resigned Directors

Secretary
SAWLE, Judith Angela
Resigned: 08 July 2004
Director
CATTERMOLE, Glen Paul
Resigned: 30 November 2007
Appointed Date: 19 July 2004
67 years old
Director
DAKIN, Warren Martin
Resigned: 31 July 2008
66 years old
Director
MOORE, Carol
Resigned: 04 November 1992
69 years old

Persons With Significant Control

Mr James Stuart Sawle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Philip Sawle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Sawle
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SYSOP LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 224,986.53
14 Nov 2014
Appointment of Mr Adam Philip Sawle as a director on 14 November 2014
...
... and 87 more events
25 Feb 1988
Registered office changed on 25/02/88 from: drake house 160 drake street rochdale
25 Feb 1988
Accounts for a small company made up to 31 May 1987
19 Jan 1987
Accounts for a small company made up to 31 May 1986
19 Jan 1987
Return made up to 14/11/86; full list of members
21 May 1985
Incorporation

SYSOP LIMITED Charges

20 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal mortgage
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Byron house green lane heywood lancs. Assigns the goodwill…
25 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 16 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Charge of whole
Delivered: 10 September 1997
Status: Satisfied on 7 October 2004
Persons entitled: The Trustees of the Sysop Limited Executive Retirement Benefits Scheme
Description: Byron house green lane heywood rochdale greater manchester.
22 August 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: Byron house green lane heywood rochdale greater manchester.
22 March 1991
Mortgage debenture
Delivered: 28 March 1991
Status: Satisfied on 16 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1988
Mortgage debenture
Delivered: 11 January 1989
Status: Satisfied on 14 August 1991
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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