Sys-globalware started in year 2013 as Private Limited Company with registration number 08686979. The Sys-globalware company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashford at 54a Church Road. Postal code: TW15 2TS.
The company has one director. Tajinderpal N., appointed on 12 September 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | 54a Church Road |
| Town | Ashford |
| Post code | TW15 2TS |
| Country of origin | United Kingdom |
| Registration Number | 08686979 |
| Date of Incorporation | Thu, 12th Sep 2013 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 12 September 2013
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Kiranjit N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tajinderpal N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kiranjit N.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tajinderpal N.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2017-10-31 | 2018-09-30 | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 035 | 2 323 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 10 881 | 12 061 | ||||||||
| Current Assets | 21 139 | 26 356 | 26 160 | 25 368 | 25 368 | 26 580 | 26 031 | 6 253 | 4 206 | 4 122 |
| Debtors | 10 258 | 14 295 | ||||||||
| Tangible Fixed Assets | 5 019 | 3 272 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 935 | 2 223 | ||||||||
| Shareholder Funds | 1 035 | 2 323 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 27 305 | 26 821 | 25 435 | 25 435 | 25 352 | 25 085 | 6 253 | 4 863 | 5 356 | |
| Creditors Due Within One Year | 25 123 | 27 305 | ||||||||
| Fixed Assets | 3 272 | 1 386 | 1 082 | 1 082 | 1 426 | 1 617 | ||||
| Net Current Assets Liabilities | -3 984 | -949 | -661 | -67 | -67 | 1 228 | 946 | -657 | -1 234 | |
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 6 090 | 349 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 090 | 6 439 | ||||||||
| Tangible Fixed Assets Depreciation | 1 071 | 3 167 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 071 | 2 096 | ||||||||
| Total Assets Less Current Liabilities | 1 035 | 2 323 | 725 | 1 015 | 1 015 | 2 654 | 2 563 | -657 | -1 234 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 25th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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