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
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 9th, October 2023 | confirmation statement |
Free Download (3 pages) |
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