Syseco Ltd LONDON


Founded in 2016, Syseco, classified under reg no. 10512492 is a active - proposal to strike off company. Currently registered at Dept 2774 601 International House W1B 2QD, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 3rd February 2020 Syseco Ltd is no longer carrying the name Wedothemaths.

Syseco Ltd Address / Contact

Office Address Dept 2774 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512492
Date of Incorporation Tue, 6th Dec 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Feb 2023 (2023-02-18)
Last confirmation statement dated Fri, 4th Feb 2022

Company staff

2iis Marketiing Inc

Position: Corporate Director

Appointed: 31 January 2020

Yanni M.

Position: Director

Appointed: 31 January 2020

Michael R.

Position: Director

Appointed: 31 January 2020

2iis Marketiing Inc

Position: Corporate Secretary

Appointed: 31 January 2020

Emmanuel C.

Position: Director

Appointed: 31 January 2020

Bryan T.

Position: Director

Appointed: 14 January 2020

Resigned: 31 January 2020

Peter V.

Position: Director

Appointed: 06 December 2016

Resigned: 09 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Cfs Secretaries Limited from Doncaster, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 14 January 2020
Ceased on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 14 January 2020
Ceased on 31 January 2020
Nature of control: significiant influence or control

Peter V.

Notified on 6 December 2016
Ceased on 9 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Wedothemaths February 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1    
Balance Sheet
Cash Bank On Hand11   
Net Assets Liabilities1111 0001 000
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 111 0001 000
Number Shares Allotted11111 000
Par Value Share11111
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 25th, April 2023
Free Download (1 page)

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