Founded in 2014, Sym-sys, classified under reg no. 09146711 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Ohad H., Ulf B.. Of them, Ulf B. has been with the company the longest, being appointed on 21 September 2021 and Ohad H. has been with the company for the least time - from 1 December 2023. As of 27 April 2024, there were 8 ex directors - Mark Z., Michelle V. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 09146711 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 01 December 2023
Position: Corporate Secretary
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Wilke Global Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andre H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amandeep K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilke Global Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6069868 |
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andre H.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amandeep K.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 4 474 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 180 714 | 368 | 144 613 | |
| Current Assets | 8 089 | 204 134 | 193 804 | 405 276 |
| Debtors | 6 711 | 23 420 | 193 436 | 260 663 |
| Other Debtors | 13 154 | 115 667 | 155 080 | |
| Property Plant Equipment | 2 151 | 8 347 | 8 767 | |
| Cash Bank In Hand | 1 378 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 474 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 500 | |||
| Profit Loss Account Reserve | -36 326 | |||
| Shareholder Funds | 4 474 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 108 330 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 150 | 8 061 | 15 934 | |
| Average Number Employees During Period | 3 | 7 | 9 | |
| Creditors | 59 711 | 94 485 | 160 036 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 911 | 7 873 | ||
| Net Current Assets Liabilities | 4 474 | 144 423 | 99 319 | 245 240 |
| Other Creditors | 1 891 | 4 616 | ||
| Other Taxation Social Security Payable | 3 351 | 18 806 | 8 723 | |
| Property Plant Equipment Gross Cost | 4 301 | 16 408 | 24 701 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 107 | 8 293 | ||
| Total Assets Less Current Liabilities | 4 474 | 146 574 | 107 666 | 254 007 |
| Trade Creditors Trade Payables | 56 360 | 73 788 | 38 367 | |
| Trade Debtors Trade Receivables | 10 266 | 77 769 | 105 583 | |
| Creditors Due Within One Year | 3 615 | |||
| Number Shares Allotted | 50 000 | |||
| Par Value Share | 0 | |||
| Share Capital Allotted Called Up Paid | 500 | |||
| Share Premium Account | 40 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 1, 2024 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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