Syscorp Europe Ltd is a private limited company registered at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director B., appointed on 22 February 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2022-12-19 and the date for the next filing is 2024-01-02. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Carlyle House, Lower Ground Floor |
| Office Address2 | 235-237 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 11119137 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 22 February 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Syscorp Limited from Fujairah, United Arab Emirates. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Syscorp Limited
Fujairah Creative Tower Ajman Free Zone, Fujairah, United Arab Emirates
| Legal authority | Federal Law No. 2 Of 2015 |
| Legal form | Limited |
| Country registered | Fujairah |
| Place registered | Fujairah Register Of Companies |
| Registration number | Afz/Os/2685 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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