Sysdoc Limited
Company Profile
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SmallSysdoc Limited
03737631•Private Limited With Share Capital
C/O Caat Advisory Ltd, Studio 19A Oru Space Sutton, Sutton, SM14AF
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Incorporated
22/03/1999
Company Age
27 years
Directors
3
Employees
54
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Sysdoc Limited (03737631) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in sutton, SM14AF. The company operates under SIC code 62012 - business and domestic software development.
At sysdoc we exist to help our clients to transform, adapt and operate in order for them to achieve their ambitions, and to provide our own people with opportunities that allow them to thrive.recent experiences have redefined how we drive performance excellence, challenged how we deliver complex tra...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/03/1999
SM14AF
54 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£2.44M
Net Assets
£5.24M
Turnover
£8.32M
Cash
£4.17M
Key Metrics
54
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2000
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Address
Date:26-09-2000
Legacy
Category:Accounts
Date:21-09-2000
Gazette Notice Compulsary
Category:Gazette
Date:05-09-2000
Legacy
Category:Address
Date:12-05-2000
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1999
Legacy
Category:Address
Date:29-03-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Level 4, London, W26BD
C/O Caat Advisory Ltd, Studio 19A Oru Space Sutton, Sutton, Sm1 4Af, SM14AFRegistered
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