Sys Engineering Consultancy Ltd is a private limited company registered at 20 Belmont Road, Crowthorne RG45 6SB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Gurpaul P., appointed on 06 December 2018.
Switching the focus to secretaries, we can mention: Navdip P., appointed on 06 December 2018.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was sent on 2023-07-26 and the date for the following filing is 2024-08-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Belmont Road |
| Town | Crowthorne |
| Post code | RG45 6SB |
| Country of origin | United Kingdom |
| Registration Number | 11715232 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Secretary
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Gurpaul P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Navdip P. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurpaul P.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Navdip P.
| Notified on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 28th Feb 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
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