SYSAPPS SALES LTD - MAIDSTONE
Company Profile | Company Filings |
Overview
SYSAPPS SALES LTD is a Private Limited Company from MAIDSTONE and has the status: Active.
SYSAPPS SALES LTD was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SYSAPPS SALES LTD was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SYSAPPS SALES LTD - MAIDSTONE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FISHER HOUSE
MAIDSTONE
KENT
ME16 0ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILARY JANE LE LION | Apr 1961 | British | Director | 2020-06-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2004-11-19 | RESIGNED | ||
MICHAEL LE LION | Jul 1962 | British | Secretary | 2004-11-19 UNTIL 2006-02-06 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2010-04-14 UNTIL 2020-11-16 | RESIGNED | ||
MICHAEL LE LION | Jul 1962 | British | Director | 2004-11-19 UNTIL 2020-06-17 | RESIGNED |
MR JOHN PATRICK ANTHONY CONNOLLY | Jun 1961 | British | Director | 2004-11-19 UNTIL 2009-09-28 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2006-02-06 UNTIL 2006-07-27 | RESIGNED | ||
MICHAEL LE LION | Jul 1962 | British | Secretary | 2006-08-25 UNTIL 2010-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Le Lion | 2016-04-06 - 2020-06-17 | 7/1962 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Hilary Jane Le Lion | 2016-04-06 | 4/1961 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYSAPPS_SALES_LTD - Accounts | 2024-02-07 | 31-05-2023 | £987 equity |
SYSAPPS_SALES_LTD - Accounts | 2023-04-20 | 31-05-2022 | £25,123 equity |
SYSAPPS_SALES_LTD - Accounts | 2020-11-24 | 30-11-2019 | £50,972 Cash £127,616 equity |
SYSAPPS_SALES_LTD - Accounts | 2019-09-26 | 30-11-2018 | £45,531 Cash £102,231 equity |
SYSAPPS_SALES_LTD - Accounts | 2018-09-26 | 31-12-2017 | £15,635 Cash £103,143 equity |
Sysapps Sales Ltd - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £22,135 Cash £-43,024 equity |
Sysapps Sales Ltd - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | £3,246 Cash £105,478 equity |
Sysapps Sales Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £8,292 Cash £82,203 equity |