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Sysmig Ltd BASILDON

Founded in 2014, Sysmig, classified under reg no. 08961132 is an active company. Currently registered at 14 New Avenue SS16 6BT, Basildon the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Steve F., Adriana F.. Of them, Adriana F. has been with the company the longest, being appointed on 26 March 2014 and Steve F. has been with the company for the least time - from 19 July 2022. Currenlty, the company lists one former director, whose name is Steve F. and who left the the company on 31 January 2022. In addition, there is one former secretary - Steve F. who worked with the the company until 28 March 2019.

Sysmig Ltd Address / Contact

Office Address 14 New Avenue
Office Address2 Langdon Hills
Town Basildon
Post code SS16 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08961132
Date of Incorporation Wed, 26th Mar 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Steve F.

Position: Director

Appointed: 19 July 2022

Adriana F.

Position: Director

Appointed: 26 March 2014

Steve F.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2022

Steve F.

Position: Secretary

Appointed: 26 March 2014

Resigned: 28 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Steven F. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adriana F. This PSC owns 25-50% shares.

Steven F.

Notified on 28 March 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Adriana F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 3464 494       
Balance Sheet
Cash Bank On Hand  1225 652     
Current Assets55 57930 02913 8015 83220 14729 14376 89111 37119 089
Debtors10 26010 83013 679180     
Net Assets Liabilities 4 4942439172952 68429 148-1 4741 352
Other Debtors   180     
Cash Bank In Hand45 31919 199       
Net Assets Liabilities Including Pension Asset Liability31 3464 494       
Reserves/Capital
Profit Loss Account Reserve31 3464 494       
Shareholder Funds31 3464 494       
Other
Average Number Employees During Period    22222
Creditors 25 53513 5584 91519 85226 44747 74312 84617 737
Dividend Per Share Interim  288190     
Net Current Assets Liabilities   9172952 66429 148-1 4741 352
Number Shares Issued Fully Paid  100100     
Other Creditors  7 2294 915     
Par Value Share11 1     
Profit Loss   19 67349 479    
Raw Materials Consumables Used   13 5535 677    
Staff Costs Employee Benefits Expense   21 21418 249    
Taxation Social Security Payable  6 329      
Tax Tax Credit On Profit Or Loss On Ordinary Activities   4 61511 606    
Total Assets Less Current Liabilities   9172952 68429 148-1 4741 352
Trade Debtors Trade Receivables  13 679      
Turnover Revenue   59 05585 011    
Creditors Due Within One Year24 23325 535       
Number Shares Allotted100100       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, December 2023 		Free Download (4 pages)

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