Sysnet Global Solutions (UK) started in year 2010 as Private Limited Company with registration number 07359347. The Sysnet Global Solutions (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Lee-on-the-solent at St Mawes, 27. Postal code: PO13 9JA.
There is a single director in the company at the moment - James B., appointed on 10 November 2023. In addition, a secretary was appointed - Paul P., appointed on 21 January 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marian M. who worked with the the company until 21 January 2020.
Office Address | St Mawes, 27 |
Office Address2 | Grove Road |
Town | Lee-on-the-solent |
Post code | PO13 9JA |
Country of origin | United Kingdom |
Registration Number | 07359347 |
Date of Incorporation | Fri, 27th Aug 2010 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 14 years old |
Account next due date | Fri, 30th Sep 2022 (546 days after) |
Account last made up date | Wed, 31st Mar 2021 |
Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
Last confirmation statement dated | Sun, 27th Aug 2023 |
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Swift Holdco Limited from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Swift Holdco Limited
First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales Register |
Registration number | 12367527 |
Notified on | 21 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas M.
Notified on | 6 April 2016 |
Ceased on | 21 January 2020 |
Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 24 391 | 8 091 |
Current Assets | 615 452 | 547 929 |
Debtors | 591 061 | 539 838 |
Net Assets Liabilities | -150 125 | -299 043 |
Property Plant Equipment | 1 919 | 287 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 17 918 | 9 521 |
Average Number Employees During Period | 15 | 14 |
Creditors | 320 603 | 333 547 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 018 | |
Disposals Property Plant Equipment | 10 029 | |
Fixed Assets | 1 919 | 287 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 621 | |
Net Current Assets Liabilities | 294 849 | 214 382 |
Property Plant Equipment Gross Cost | 19 837 | 9 808 |
Total Assets Less Current Liabilities | 296 768 | 214 669 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, February 2024 |
accounts | Free Download (26 pages) |
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