SYSDOC LIMITED
Active - Accounts Filed
General Information
NAME
SYSDOC LIMITED
COMPANY NUMBER
03737631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/03/1999
(25 years and 8 months old)
WEBSITE
www.sysdocgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/03/1999
09/04/1999
SYSDOC IN THE UK LIMITED
View all previous names
SUTTON
SM1 4AF
Telephone: 02030024825
TPS: No
c/o Caat Advisory Ltd
Studio 19A Oru Space Sutton
Sutton
SM1 4AF
SM1 4AF
Telephone: 30024825
Level 4
London
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSDOC GROUP LTD | N/A | N/A |
| SYSDOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | Clare Maria Hill (915775020) has left the board |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1999 - Present (25 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 23/03/1999 - Present (25 years and 8 months) Secretary: 23/03/1999 - Present (25 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
22/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
22/03/1999 - Present (25 years and 8 months) 22/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
01/08/2000 - Present (24 years and 3 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSDOC GROUP LTD | N/A | N/A |
| SYSDOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | Clare Maria Hill (915775020) has left the board |
| 11/01/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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