Company number 03941736
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Extech 2000 Limited on 14 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of SYSNET SOLUTIONS LIMITED are www.sysnetsolutions.co.uk, and www.sysnet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sysnet Solutions Limited is a Private Limited Company.
The company registration number is 03941736. Sysnet Solutions Limited has been working since 07 March 2000.
The present status of the company is Active. The registered address of Sysnet Solutions Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £117.76k. It is £22.15k against last year. And the total assets are £58.68k, which is £4.16k against last year. HORSLEY, Kenton Richard is a Director of the company. EXTECH 2000 LIMITED is a Director of the company. Secretary JAMES, David Thornton has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JAMES, David Thornton has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
sysnet solutions Key Finiance
LIABILITIES
£117.76k
+23%
CASH
n/a
TOTAL ASSETS
£58.68k
+7%
All Financial Figures
Current Directors
Director
EXTECH 2000 LIMITED
Appointed Date: 29 March 2011
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Persons With Significant Control
Mr Kenton Richard Horsley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Extech 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSNET SOLUTIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Director's details changed for Extech 2000 Limited on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
23 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 52 more events
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Mar 2000
Incorporation
26 June 2015
Charge code 0394 1736 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 4 & 4A franklyn house daux road billingshurst west…
12 June 2015
Charge code 0394 1736 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H suite 4 franklyn house daux road billingshurst west…