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Sysprop Ltd SITTINGBOURNE

Founded in 2008, Sysprop, classified under reg no. 06724250 is an active company. Currently registered at Thames House ME10 4BJ, Sittingbourne the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Paula S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 15 October 2008 and Paula S. has been with the company for the least time - from 30 April 2009. Currenlty, the firm lists one former director, whose name is Mark S. and who left the the firm on 30 April 2009. In addition, there is one former secretary - Marian S. who worked with the the firm until 15 October 2008.

Sysprop Ltd Address / Contact

Office Address Thames House
Office Address2 Roman Square
Town Sittingbourne
Post code ME10 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06724250
Date of Incorporation Wed, 15th Oct 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Paula S.

Position: Director

Appointed: 30 April 2009

Andrew S.

Position: Director

Appointed: 15 October 2008

Marian S.

Position: Secretary

Appointed: 15 October 2008

Resigned: 15 October 2008

Mark S.

Position: Director

Appointed: 15 October 2008

Resigned: 30 April 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paula S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paula S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 27th, June 2023 		Free Download (10 pages)

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