Sysomos Uk Limited

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dissolved
Unknown

Sysomos Uk Limited

04641469•Private Limited With Share Capital

C/O James Cowper Kreston, The White Building, Southampton, SO152NP

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Incorporated

20/01/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Sysomos Uk Limited (04641469) is a private limited with share capital incorporated on 20/01/2003 (23 years old) and registered in southampton, SO152NP. The company operates under SIC code 63990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 20/01/2003
SO152NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
E
elena shishkina
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Memorandum Articles
Category:Incorporation
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2014
Change Of Name Notice
Category:Change Of Name
Date:11-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Memorandum Articles
Category:Incorporation
Date:15-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date02/10/2019
Latest Accounts31/12/2018

Trading Addresses

C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
33 Queen Street, Unit 04-117, London, EC4R1BR

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Contact

C/O James Cowper Kreston, The White Building, Southampton, SO152NP