SYM-SYS LTD
Active - Accounts Filed
General Information
NAME
SYM-SYS LTD
COMPANY NUMBER
09146711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/07/2014
(10 years and 3 months old)
WEBSITE
www.goinstore.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02037737545
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
The Frames
1 Phipp Street
Shoreditch
London
EC2A 4PS
Telephone: 37737545
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 |
|---|---|---|
| SYM-SYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | Mark Richard Zablan (927845498) has left the board |
Credit Risk Overview
Want to learn more about SYM-SYS LTD?
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 SYM-SYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYM-SYS LTD?
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 |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 21/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) 21/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2246 Past: 2081 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/07/2014 - 23/10/2015 (1 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYM-SYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | Mark Richard Zablan (927845498) has left the board |
| 18/01/2024 | New Board Member Ohad Hecht (931816896) Appointed |
| 17/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 09/02/2023 | Michelle Lynn Vornhagen (928839974) has left the board |
| 09/02/2023 | Michelle Lynn Vornhagen (928839974) has left the board |
| 21/10/2022 | Andre Philip Julius Hordagoda (918963978) has left the board |
| 21/10/2022 | Amandeep Singh Khurana (908589888) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/10/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928839976) Appointed |
| 19/10/2021 | New Board Member Ulf Peter Dundas Bennfors (928839973) Appointed |
| 19/10/2021 | New Board Member Michelle Lynn Vornhagen (928839974) Appointed |
| 19/10/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928839976) Appointed |
| 19/10/2021 | Roger Dean Brown (911978613) has left the board |
| 19/10/2021 | Charles Matthew Fallon (923148186) has left the board |
| 19/10/2021 | New Board Member Ulf Peter Dundas Bennfors (928839973) Appointed |
| 19/10/2021 | New Board Member Mark Richard Zablan (927845498) Appointed |
| 19/10/2021 | New Board Member Mark Richard Zablan (927845498) Appointed |
| 19/10/2021 | New Board Member Michelle Lynn Vornhagen (928839974) Appointed |
| 19/10/2021 | Charles Matthew Fallon (923148186) has left the board |
| 19/10/2021 | Roger Dean Brown (911978613) has left the board |
| 14/06/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Charles Matthew Fallon (923148186) Appointed |
| 07/03/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Roger Dean Brown (911978613) Appointed |
| 08/10/2019 | New Board Member Amandeep Singh Khurana (908589888) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 25/02/2019 | Change in Reg. Office |
| 24/12/2018 | Amandeep Singh Khurana (908589888) has left the board |
| 24/12/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 12/11/2015 | Daniel Hansens (918963977) has left the board |
| 08/09/2015 | New Annual Return filed |
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