Syskit Uk Limited is a private limited company that can be found at Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4RY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-09-02, this 1-year-old company is run by 4 directors.
Director James M., appointed on 12 October 2022. Director Frane B., appointed on 12 October 2022. Director Toni F., appointed on 12 October 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2022-10-25 and the due date for the subsequent filing is 2023-11-08. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 Avenue Business Park Brockley Road |
| Office Address2 | Elsworth |
| Town | Cambridge |
| Post code | CB23 4RY |
| Country of origin | United Kingdom |
| Registration Number | 14333305 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
Position: Corporate Secretary
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The register of PSCs who own or control the company includes 5 names. As we discovered, there is Frane B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cade Hill Investments Ltd that entered Cambridge, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Toni F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Frane B.
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cade Hill Investments Ltd
Unit 5 Brockley Road, Elsworth, Cambridge, CB23 4EY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10347510 |
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toni F.
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frane B.
| Notified on | 6 October 2022 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cade Hill Investments Limited
Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, CB23 4RY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10347510 |
| Notified on | 2 September 2022 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 25th Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (4 pages) |
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