Sys Property Services Ltd is a private limited company that can be found at Rico House George Street, Prestwich, Manchester M25 9WS. Incorporated on 2020-07-24, this 3-year-old company is run by 2 directors.
Director Yonathan K., appointed on 24 July 2020. Director Samuel K., appointed on 24 July 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-09-23 and the due date for the next filing is 2024-10-07. What is more, the accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Rico House George Street |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 9WS |
| Country of origin | United Kingdom |
| Registration Number | 12766311 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (15 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Yonathan K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grosvenor Networks Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samuel K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yonathan K.
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grosvenor Networks Ltd
32 Castlewood Road, London, N16 6DW, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11036415 |
| Notified on | 20 August 2020 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel K.
| Notified on | 10 August 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grosvenor Networks Ltd
32 Castlewood Road, England, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11036415 |
| Notified on | 24 July 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-30 | 2022-08-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 23, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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