Sys Plymouth Ltd (Companies House Registration Number 08238695) is a private limited company created on 2012-10-03. The enterprise has its registered office at Unit 53B City Business Park, Somerset Place, Plymouth PL3 4BB. Changed on 2019-11-20, the previous name the business used was Superyacht Solutions (Plymouth) Ltd. Sys Plymouth Ltd operates Standard Industrial Classification: 33150 which means "repair and maintenance of ships and boats".

Company details

Name Sys Plymouth Ltd
Number 08238695
Date of Incorporation: Wed, 3rd Oct 2012
End of financial year: 31 December
Address: Unit 53B City Business Park, Somerset Place, Plymouth, PL3 4BB
SIC code: 33150 - Repair and maintenance of ships and boats

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Zoe W. (in the company from 14 September 2023), Rodney W. (appointment date: 03 October 2012). 1 secretary is also present: Zoe W. (appointed on 01 October 2015). The official register indexes 1 person of significant control - Rodney W., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,681 64,810 85,246 94,390 80,031 15,093 11,977 21,274 15,792 12,750
Fixed Assets - 11,200 8,400 6,442 6,134 28,842 21,631 16,461 9,606 7,567
Total Assets Less Current Liabilities 24,681 16,388 36,797 32,505 32,349 -7,148 -18,023 -2,633 11,963 6,853
Number Shares Allotted 1 1 - - - - - - - -
Shareholder Funds 15,221 16,388 - - - - - - - -
Tangible Fixed Assets - 11,200 - - - - - - - -

People with significant control

Rodney W.
1 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 9th, October 2023 | confirmation statement
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