SYS CONSULTING LIMITED

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SYS CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04045713Copy
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Incorporation date

01/08/2000

Size

Full

Contacts

Registered address

Registered address

The Registry, University Of East Anglia, Norwich, Norfolk NR4 7TJCopy
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Latest events (Record since 01/08/2000)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2015
First Gazette notice for voluntary strike-off
dot icon11/11/2015
Application to strike the company off the register
dot icon18/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon10/05/2015
Full accounts made up to 2014-07-31
dot icon28/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon19/08/2014
Appointment of Mr Brian John Summers as a director on 2014-07-31
dot icon19/08/2014
Termination of appointment of David John Richardson as a director on 2014-07-31
dot icon17/08/2014
Termination of appointment of Peter John Randall Stibbons as a director on 2014-07-30
dot icon17/08/2014
Termination of appointment of John Richard Winfield Glauert as a director on 2014-07-31
dot icon17/08/2014
Termination of appointment of Andrew Day as a director on 2014-07-31
dot icon09/04/2014
Termination of appointment of Stephen Cox as a director
dot icon23/02/2014
Full accounts made up to 2013-07-31
dot icon19/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon06/03/2013
Full accounts made up to 2012-07-31
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon01/05/2012
Full accounts made up to 2011-07-31
dot icon11/12/2011
Termination of appointment of George Smith as a director
dot icon18/10/2011
Termination of appointment of Graham Tattersall as a director
dot icon10/10/2011
Termination of appointment of Trevor Davies as a director
dot icon10/10/2011
Appointment of Professor David John Richardson as a director
dot icon25/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon14/03/2011
Full accounts made up to 2010-07-31
dot icon06/09/2010
Director's details changed for Doctor John Richard Winfield Glauert on 2010-08-31
dot icon26/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon26/08/2010
Director's details changed for Dr Graham David Tattersall on 2010-08-02
dot icon26/08/2010
Director's details changed for Dr George Smith on 2010-08-02
dot icon26/08/2010
Director's details changed for Peter John Randall Stibbons on 2010-08-02
dot icon26/08/2010
Director's details changed for Doctor John Richard Winfield Glauert on 2010-08-02
dot icon26/08/2010
Director's details changed for Professor Andrew Day on 2010-08-02
dot icon26/08/2010
Director's details changed for Professor Trevor David Davies on 2010-08-02
dot icon26/08/2010
Director's details changed for Prof Stephen James Cox on 2010-08-02
dot icon26/08/2010
Secretary's details changed for Stephen Donaldson on 2010-08-02
dot icon27/05/2010
Resolutions
dot icon27/05/2010
Statement of company's objects
dot icon08/02/2010
Full accounts made up to 2009-07-31
dot icon25/08/2009
Return made up to 02/08/09; full list of members
dot icon12/05/2009
Director appointed dr george smith
dot icon11/02/2009
Full accounts made up to 2008-07-31
dot icon07/02/2009
Director appointed prof stephen james cox
dot icon28/08/2008
Return made up to 02/08/08; full list of members
dot icon27/08/2008
Appointment terminated director george smith
dot icon05/03/2008
Full accounts made up to 2007-07-31
dot icon30/08/2007
Return made up to 02/08/07; full list of members
dot icon29/08/2007
Director's particulars changed
dot icon29/08/2007
Director's particulars changed
dot icon12/03/2007
Full accounts made up to 2006-07-31
dot icon03/09/2006
Return made up to 02/08/06; full list of members
dot icon03/09/2006
New director appointed
dot icon16/08/2006
Director resigned
dot icon04/04/2006
Secretary resigned
dot icon04/04/2006
New secretary appointed
dot icon07/02/2006
Director resigned
dot icon23/01/2006
Full accounts made up to 2005-07-31
dot icon24/08/2005
Return made up to 02/08/05; full list of members
dot icon27/06/2005
Secretary's particulars changed
dot icon20/03/2005
Full accounts made up to 2004-07-31
dot icon16/11/2004
New director appointed
dot icon15/08/2004
Return made up to 02/08/04; full list of members
dot icon03/08/2004
Director resigned
dot icon29/07/2004
Secretary's particulars changed
dot icon07/07/2004
New director appointed
dot icon16/05/2004
Full accounts made up to 2003-07-31
dot icon23/02/2004
Director resigned
dot icon27/08/2003
Return made up to 02/08/03; no change of members
dot icon25/06/2003
Director resigned
dot icon26/02/2003
Full accounts made up to 2002-07-31
dot icon25/01/2003
New director appointed
dot icon26/08/2002
Return made up to 02/08/02; no change of members
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon17/04/2002
New director appointed
dot icon17/03/2002
Full accounts made up to 2001-07-31
dot icon19/08/2001
Return made up to 02/08/01; full list of members
dot icon19/08/2001
New director appointed
dot icon19/08/2001
New director appointed
dot icon19/08/2001
New director appointed
dot icon01/08/2001
New director appointed
dot icon17/07/2001
New director appointed
dot icon21/05/2001
New director appointed
dot icon12/10/2000
Memorandum and Articles of Association
dot icon20/09/2000
Registered office changed on 21/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
Director resigned
dot icon20/09/2000
Secretary resigned
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Accounting reference date shortened from 31/08/01 to 31/07/01
dot icon01/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/07/2015
dot iconLast accounts made up to
30/07/2014View PDF

Confirmation

dot iconLast statement dated
30/07/2014
See more events →

Financial Ratios

SYS CONSULTING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYS CONSULTING LIMITED

SYS CONSULTING LIMITED is a Dissolved company incorporated on 01/08/2000 with the registered office located at The Registry, University Of East Anglia, Norwich, Norfolk NR4 7TJ. There are currently 2 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 SYS CONSULTING LIMITED?

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SYS CONSULTING LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 08/02/2016.

Where is SYS CONSULTING LIMITED located?

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SYS CONSULTING LIMITED is registered at The Registry, University Of East Anglia, Norwich, Norfolk NR4 7TJ.

What does SYS CONSULTING LIMITED do?

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SYS CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYS CONSULTING LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.