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 - MALDON

This company is listed in the following categories:
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

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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

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