SYS3 LIMITED - MALDON
Company Profile | Company Filings |
Overview
SYS3 LIMITED is a Private Limited Company from MALDON and has the status: Active.
SYS3 LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYS3 LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYS3 LIMITED - MALDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1B THE SVT BUILDING
MALDON
ESSEX
CM9 4ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE ALFRED DOHERTY | Apr 1968 | British | Director | 2001-02-08 | CURRENT |
MR IAN TERENCE TAYLOR | Sep 1969 | British | Director | 2001-02-08 UNTIL 2016-08-18 | RESIGNED |
DAVID JOHN HARVEY | Apr 1960 | British | Director | 2001-02-05 UNTIL 2001-02-08 | RESIGNED |
ANDREW MARK DAVID CAMERON | Apr 1969 | British | Director | 2001-02-08 UNTIL 2002-09-11 | RESIGNED |
MR IAN TERENCE TAYLOR | Sep 1969 | British | Secretary | 2001-02-08 UNTIL 2016-08-18 | RESIGNED |
ROSEMARY ANN HARVEY | Jan 1961 | Secretary | 2001-02-05 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke Alfred Doherty | 2024-03-19 | 4/1968 | Right to appoint and remove directors | |
Mrs Nina Alfred Doherty | 2024-03-19 | 12/1988 | Ownership of shares 25 to 50 percent | |
Mr Luke Dorherty | 2016-04-06 - 2024-03-19 | 4/1968 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYS3 LIMITED | 2023-12-22 | 31-03-2023 | £27,480 equity |
Micro-entity Accounts - SYS3 LIMITED | 2022-12-31 | 31-03-2022 | £21,914 equity |
Micro-entity Accounts - SYS3 LIMITED | 2022-01-01 | 31-03-2021 | £34,337 equity |
Micro-entity Accounts - SYS3 LIMITED | 2021-01-02 | 31-03-2020 | £29,090 equity |
Micro-entity Accounts - SYS3 LIMITED | 2019-12-24 | 31-03-2019 | £22,537 equity |
Micro-entity Accounts - SYS3 LIMITED | 2018-12-29 | 31-03-2018 | £24,061 equity |
Micro-entity Accounts - SYS3 LIMITED | 2017-10-17 | 31-03-2017 | £17,828 equity |
Abbreviated Company Accounts - SYS3 LIMITED | 2016-11-17 | 31-03-2016 | £29,083 Cash £27,142 equity |
Abbreviated Company Accounts - SYS3 LIMITED | 2015-12-12 | 31-03-2015 | £15,590 Cash £25,899 equity |
Abbreviated Company Accounts - SYS3 LIMITED | 2014-12-09 | 31-03-2014 | £24,469 Cash £20,149 equity |