SYSCAT LIMITED - NEWARK
Company Profile | Company Filings |
Overview
SYSCAT LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
SYSCAT LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSCAT LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSCAT LIMITED - NEWARK
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
91012 - Archives activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
NEWARK
NOTTS
NG24 1BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MURDOCH BRADLEY NICHOLSON | Jul 1951 | British | Director | 2021-09-01 | CURRENT |
MR MARK JOHN MILLAN | Apr 1966 | British | Director | 2023-03-15 | CURRENT |
ROBERT FREDERICK GREGORY | Dec 1964 | British | Director | 2002-11-21 UNTIL 2007-11-12 | RESIGNED |
JAMES BRYNLY ROEBUCK | Aug 1958 | British | Director | 2002-05-17 UNTIL 2021-09-01 | RESIGNED |
K-COM SYSTEMS LIMITED | Nominee Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
WWW.ACCOUNTINGTECHNOLOGY LTD | Nominee Director | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
ALAN GRAHAM WALKER | Secretary | 2002-05-17 UNTIL 2007-11-12 | RESIGNED | ||
LYNDA JULIE ROEBUCK | Mar 1959 | Secretary | 2007-11-11 UNTIL 2011-07-31 | RESIGNED | |
MR JAMES BRYNLY ROEBUCK | Secretary | 2011-08-01 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Murdoch Bradley Nicholson | 2021-09-01 | 7/1951 | Nottingham | Ownership of shares 75 to 100 percent |
Sep Solutions Limited | 2021-09-01 | Newark |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr James Brynly Roebuck | 2017-05-17 - 2021-09-01 | 8/1958 | Newark Nottinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Syscat Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-12-2022 | £23,316 Cash £36,427 equity |
Syscat Limited Filleted accounts for Companies House (small and micro) | 2021-11-03 | 31-08-2021 | £618 Cash £3,105 equity |
Syscat Limited Filleted accounts for Companies House (small and micro) | 2021-02-27 | 31-08-2020 | £13,662 Cash £19,244 equity |