Sysnet Global Solutions (UK) Limited LEE-ON-THE-SOLENT


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.

Sysnet Global Solutions (UK) Limited Address / Contact

Office Address St Mawes, 27
Office Address2 Grove Road
Town Lee-on-the-solent
Post code PO13 9JA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James B.

Position: Director

Appointed: 10 November 2023

Paul P.

Position: Secretary

Appointed: 21 January 2020

Robert M.

Position: Director

Appointed: 16 June 2022

Resigned: 10 November 2023

Marian M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 21 January 2020

Thomas M.

Position: Director

Appointed: 27 August 2010

Resigned: 21 January 2020

Gabriel M.

Position: Director

Appointed: 27 August 2010

Resigned: 16 June 2022

Marian M.

Position: Director

Appointed: 27 August 2010

Resigned: 21 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Balance Sheet
Cash Bank On Hand24 3918 091
Current Assets615 452547 929
Debtors591 061539 838
Net Assets Liabilities-150 125-299 043
Property Plant Equipment1 919287
Other
Accumulated Depreciation Impairment Property Plant Equipment17 9189 521
Average Number Employees During Period1514
Creditors320 603333 547
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 018
Disposals Property Plant Equipment 10 029
Fixed Assets1 919287
Increase From Depreciation Charge For Year Property Plant Equipment 1 621
Net Current Assets Liabilities294 849214 382
Property Plant Equipment Gross Cost19 8379 808
Total Assets Less Current Liabilities296 768214 669

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, February 2024
Free Download (26 pages)

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