SYSPROP LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4BJ

Company number 06724250
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,002 . The most likely internet sites of SYSPROP LTD are www.sysprop.co.uk, and www.sysprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysprop Ltd is a Private Limited Company. The company registration number is 06724250. Sysprop Ltd has been working since 15 October 2008. The present status of the company is Active. The registered address of Sysprop Ltd is Thames House Roman Square Sittingbourne Kent Me10 4bj. . STEARS, Andrew Robert is a Director of the company. STEARS, Paula Joanne is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. Director STEARS, Mark Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEARS, Andrew Robert
Appointed Date: 15 October 2008
54 years old
Director
STEARS, Paula Joanne
Appointed Date: 30 April 2009
54 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
STEARS, Mark Trevor
Resigned: 30 April 2009
Appointed Date: 15 October 2008
57 years old

Persons With Significant Control

Mr Andrew Robert Stears
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Joanne Stears
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSPROP LTD Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,002
22 Aug 2015
Registration of charge 067242500010, created on 21 August 2015
12 Aug 2015
Registration of charge 067242500009, created on 11 August 2015
...
... and 31 more events
05 Nov 2008
Ad 27/10/08\gbp si 1000@1=1000\gbp ic 2/1002\
05 Nov 2008
Nc inc already adjusted 01/11/08
05 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 01/11/2008
16 Oct 2008
Appointment terminated secretary marian stevens
15 Oct 2008
Incorporation

SYSPROP LTD Charges

21 August 2015
Charge code 0672 4250 0010
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 hales road sittingbourne kent t/no K137809…
11 August 2015
Charge code 0672 4250 0009
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128 sterling road, sittingbourne t/no K114496…
5 June 2015
Charge code 0672 4250 0008
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 bell road sittingbourne kent title number K752458…
5 June 2015
Charge code 0672 4250 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 fruiterers close rodmeresham kent t/n K762645…
5 June 2015
Charge code 0672 4250 0006
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 fallowfield sittingbourne kent t/n K574057…
5 June 2015
Charge code 0672 4250 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4WINDERMERE grove sittingbourne kent t/n K271254…
5 June 2015
Charge code 0672 4250 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 hanover close sittingbourne kent t/n K355585…
5 June 2015
Charge code 0672 4250 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 doubleday drive bapchild sittingbourne kent t/n K462614…
5 June 2015
Charge code 0672 4250 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26A the syreet bapchild sittingbourne kent t/n K722402…
14 April 2015
Charge code 0672 4250 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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