SYSDIA SOLUTIONS LTD - EVESHAM


Company Profile Company Filings

Overview

SYSDIA SOLUTIONS LTD is a Private Limited Company from EVESHAM and has the status: Active.
SYSDIA SOLUTIONS LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SYSDIA SOLUTIONS LTD - EVESHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALMSWOOD HOUSE
EVESHAM
WORCESTERSHIRE
WR11 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY ALAN BALL Aug 1979 British Director 2006-09-13 CURRENT
MRS CLARE BALL Apr 1978 British Director 2010-03-19 CURRENT
MRS CLARE BALL Secretary 2012-08-01 CURRENT
MR HAYDN ARTHUR PRICE Aug 1962 British Secretary 2006-09-13 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey Alan Ball 2016-09-13 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Clare Ball 2016-09-13 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTEND REALITY LTD EVESHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
SYSDIA_SOLUTIONS_LIMITED - Accounts 2024-03-09 30-09-2023 £240,355 Cash £240,619 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2023-06-30 30-09-2022 £248,853 Cash £249,842 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2022-05-11 30-09-2021 £266,020 Cash £257,583 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2021-06-19 30-09-2020 £220,811 Cash £205,666 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2020-04-17 30-09-2019 £124,576 Cash £123,033 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2019-02-21 30-09-2018 £79,159 Cash £78,211 equity
SYSDIA_SOLUTIONS_LIMITED - Accounts 2018-06-13 30-09-2017 £110,733 Cash £104,276 equity
Sysdia Solutions Limited - Abbreviated accounts 16.3 2017-04-12 30-09-2016 £126,687 Cash £121,029 equity
Sysdia Solutions Limited - Limited company - abbreviated - 11.9 2016-02-09 30-09-2015 £109,615 Cash £97,197 equity
Sysdia Solutions Limited - Limited company - abbreviated - 11.6 2015-05-19 30-09-2014 £75,021 Cash £85,915 equity

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