Company number 07306578
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address FLAT 21 MARY CRELLIN HOUSE, 20 LANGDON PARK, TEDDINGTON, ENGLAND, T11 9FF
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 266 Leek Road Endon Stoke-Ontrent Staffordshire ST9 9BQ to 266 Leek Road Endon Stoke-on-Trent ST9 9BQ on 22 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSGO LTD are www.sysgo.co.uk, and www.sysgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Sysgo Ltd is a Private Limited Company.
The company registration number is 07306578. Sysgo Ltd has been working since 07 July 2010.
The present status of the company is Active. The registered address of Sysgo Ltd is Flat 21 Mary Crellin House 20 Langdon Park Teddington England T11 9ff. The company`s financial liabilities are £2.07k. It is £-3.49k against last year. And the total assets are £58.61k, which is £10.78k against last year. LEE, John Edward is a Director of the company. The company operates in "Risk and damage evaluation".
sysgo Key Finiance
LIABILITIES
£2.07k
-63%
CASH
n/a
TOTAL ASSETS
£58.61k
+22%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Edward Lee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SYSGO LTD Events
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jul 2016
Registered office address changed from 266 Leek Road Endon Stoke-Ontrent Staffordshire ST9 9BQ to 266 Leek Road Endon Stoke-on-Trent ST9 9BQ on 22 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
08 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 6 more events
21 Feb 2012
Statement of capital following an allotment of shares on 11 July 2011
21 Feb 2012
Change of share class name or designation
21 Feb 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted