Syscon Justice Systems International Limited

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syscon justice systems international limited
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Syscon Justice Systems International Limited

05157158Private Limited With Share Capital

C/O Ppk Accountants Limited, Sandhurst House, Sandhurst, GU470QA
Incorporated

18/06/2004

Company Age

21 years

Directors

1

Employees

8

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Syscon Justice Systems International Limited (05157158) is a private limited with share capital incorporated on 18/06/2004 (21 years old) and registered in sandhurst, GU470QA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Syscon justice systems international limited is a business supplies and equipment company based out of 1 princeton mews 167-169 london road, kingston upon thames, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/06/2004
GU470QA
8 employees

Financial Overview

Total Assets

£13.81M

Liabilities

£12.18M

Net Assets

£1.63M

Cash

£45.2K

Key Metrics

8

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Memorandum Articles
Category:Incorporation
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Mortgage
Date:24-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:25-09-2006
Resolution
Category:Resolution
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:06-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ppk Accountants Limited, Sandhurst House, Sandhurst, Berkshire Gu47 0Qa, GU470QARegistered

Contact

C/O Ppk Accountants Limited, Sandhurst House, Sandhurst, GU470QA