SISYS LIMITED

Key Data

Status

Dissolved

Company No.

01552983

Incorporation date

25/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1981)

13/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

View PDF (1 pages)

23/05/2013

Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-05-23

View PDF (2 pages)

23/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2013

Resolutions

View PDF (2 pages)

23/05/2013

Declaration of solvency

View PDF (3 pages)

18/04/2013

Statement by Directors

View PDF (1 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Solvency Statement dated 15/04/13

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Statement of company's objects

View PDF (2 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (1 pages)

12/02/2013

Appointment of Mr Raj Kullar as a director on 2013-02-12

View PDF (2 pages)

12/02/2013

Appointment of Mr Christian Idczak as a director on 2013-02-12

View PDF (2 pages)

12/02/2013

Appointment of Mr Evan Smith as a director on 2013-02-12

View PDF (2 pages)

12/02/2013

Termination of appointment of Bart Otten as a director on 2013-02-12

View PDF (1 pages)

12/02/2013

Termination of appointment of Chubb Management Services Limited as a director on 2013-02-12

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

01/03/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/11/2011

Appointment of Bart Otten as a director on 2011-11-01

View PDF (2 pages)

11/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

07/06/2011

Termination of appointment of David Felton as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

08/07/2010

Termination of appointment of Paul Buffery as a director

View PDF (1 pages)

08/07/2010

Director's details changed for Chubb Management Services Limited on 2010-07-04

View PDF (2 pages)

08/07/2010

Director's details changed for Paul Henry Buffery on 2010-07-04

View PDF (2 pages)

09/06/2010

Appointment of Mr Robert Sloss as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Philip Walters as a secretary

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

13/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

30/06/2009

Appointment Terminated Director thomas hayton

View PDF (1 pages)

11/05/2009

Secretary appointed mr philip francis walters

View PDF (1 pages)

11/05/2009

Director appointed mr david alexander felton

View PDF (1 pages)

21/01/2009

Director appointed mr thomas clive hayton

View PDF (1 pages)

20/01/2009

Appointment Terminated Director william hughes

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

23/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

22/07/2008

Appointment Terminated Director david wear

View PDF (1 pages)

02/06/2008

Secretary appointed m marie louise moore

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary nora lafreniere

View PDF (1 pages)

23/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/12/2007

New director appointed

View PDF (3 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (4 pages)

20/08/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/07/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

15/05/2002

Full accounts made up to 2001-04-10

View PDF (16 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

20/12/2001

Accounting reference date shortened from 10/04/02 to 31/12/01

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

19/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Registered office changed on 26/04/01 from: 8 st peters road parkstone poole dorset BH14 0PA

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Ad 23/09/91--------- £ si [email protected]

View PDF (2 pages)

30/03/2001

Return made up to 04/07/00; full list of members; amend

View PDF (6 pages)

13/03/2001

Amended accounts made up to 2000-01-31

View PDF (6 pages)

03/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Ad 23/09/91--------- £ si [email protected]

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

26/01/2001

Accounting reference date extended from 31/01/01 to 10/04/01

View PDF (1 pages)

03/08/2000

Amended accounts made up to 2000-01-31

View PDF (6 pages)

10/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

14/07/1999

Return made up to 04/07/99; full list of members

View PDF (5 pages)

17/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

26/06/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

26/06/1998

Director's particulars changed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Registered office changed on 03/02/98 from: 9 parkstone road poole dorset BH15 2NN

View PDF (1 pages)

20/01/1998

Memorandum and Articles of Association

View PDF (15 pages)

14/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

06/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

02/09/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

02/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/1996

Ad 30/01/96--------- £ si [email protected]=5 £ ic 111/116

View PDF (2 pages)

30/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

10/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

10/08/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

27/10/1994

Return made up to 04/07/94; no change of members

View PDF (0 pages)

20/10/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

23/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

21/07/1993

Return made up to 04/07/93; no change of members

View PDF (0 pages)

19/10/1992

Return made up to 04/07/92; full list of members

View PDF (0 pages)

19/10/1992

Ad 23/09/91--------- £ si [email protected]

View PDF (0 pages)

19/10/1992

Div 07/10/92

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Nc inc already adjusted 23/09/91

View PDF (0 pages)

24/08/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

14/01/1992

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

14/01/1992

Return made up to 21/11/91; no change of members

View PDF (0 pages)

15/07/1991

Return made up to 04/07/91; no change of members

View PDF (0 pages)

15/08/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

15/08/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

30/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

26/09/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

11/10/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

11/10/1988

Return made up to 13/09/88; full list of members

View PDF (0 pages)

17/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1987

Return made up to 21/09/87; full list of members

View PDF (0 pages)

12/11/1987

Accounts for a small company made up to 1987-01-31

View PDF (5 pages)

08/05/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

08/05/1986

Return made up to 04/04/86; full list of members

View PDF (0 pages)

25/03/1981

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SISYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wear, David Alan	Director	21/11/2007 - 30/06/2008	30
Hughes, William Darryl	Director	21/11/2007 - 13/01/2009	12
Hayton, Thomas Clive	Director	13/01/2009 - 30/06/2009	22
Lafreniere, Nora Elizabeth	Secretary	10/08/2005 - 29/05/2008	31
Cooper, Dionne	Secretary	18/11/2003 - 10/08/2005	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SISYS LIMITED

SISYS LIMITED is an(a) Dissolved company incorporated on 25/03/1981 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SISYS LIMITED?

SISYS LIMITED is currently Dissolved. It was registered on 25/03/1981 and dissolved on 13/12/2013.

Where is SISYS LIMITED located?

SISYS LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does SISYS LIMITED do?

SISYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SISYS LIMITED?

The latest filing was on 13/12/2013: Final Gazette dissolved following liquidation.