Sysnet Global Solutions (Uk) Limited

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Sysnet Global Solutions (uk) Limited

07359347Private Limited With Share Capital

St Mawes, 27 Grove Road, Lee-On-The-Solent, Hampshire, PO139JA
Incorporated

27/08/2010

Company Age

15 years

Directors

2

Employees

14

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Sysnet Global Solutions (uk) Limited (07359347) is a private limited with share capital incorporated on 27/08/2010 (15 years old) and registered in hampshire, PO139JA. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/08/2010
PO139JA
14 employees

Financial Overview

Total Assets

£5.99M

Liabilities

£6.62M

Net Assets

£-632.3K

Turnover

£2.09M

Cash

£160.0K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Resolution
Category:Resolution
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Incorporation Company
Category:Incorporation
Date:27-08-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

68 Lombard Street, London, EC3V9LJ
St. Mawes, 27 Grove Road, Lee-On-The-Solent, Hampshire, PO139JARegistered

Contact

02078681630
St Mawes, 27 Grove Road, Lee-On-The-Solent, Hampshire, PO139JA