Sys-build Ltd is a private limited company registered at 34 Shannon Way, Canvey Island, Essex SS8 0PD. Incorporated on 2022-07-07, this 1-year-old company is run by 1 director.
Director Marc C., appointed on 07 July 2022.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was filed on 2023-07-06 and the due date for the next filing is 2024-07-20.
| Office Address | 34 Shannon Way |
| Office Address2 | Canvey Island |
| Town | Essex |
| Post code | SS8 0PD |
| Country of origin | United Kingdom |
| Registration Number | 14221402 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 7th Apr 2024 (22 days after) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2022
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Marc C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marc C.
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sys-build LTDcertificate issued on 05/01/24 filed on: 5th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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