Sys3 Limited (number 04154104) is a private limited company started on 2001-02-05. The enterprise is located at 1B The Svt Building, Holloway Road Heybridge, Maldon CM9 4ER. Sys3 Limited operates Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Sys3 Limited
Number 04154104
Date of Incorporation: 5th February 2001
End of financial year: 31 March
Address: 1b The Svt Building, Holloway Road Heybridge, Maldon, CM9 4ER
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Luke D. (in the company from 08 February 2001). The Companies House reports 3 persons of significant control, namely: Nina D. has 1/2 or less of shares, Luke D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 60,000 41,768 56,921 70,790 61,618 79,907 104,615 97,086 83,330 87,857 87,426 92,267 80,546
Fixed Assets 7,383 14,620 10,965 11,963 15,694 13,609 12,540 9,484 7,112 5,334 15,562 25,919 53,530
Shareholder Funds 107 118 822 20,149 25,899 27,142 17,828 - - - - - -
Tangible Fixed Assets 7,383 14,620 10,965 11,963 15,694 13,609 - - - - - - -
Total Assets Less Current Liabilities 107 7,218 8,677 28,917 28,417 29,660 72,645 72,896 59,064 51,067 68,337 53,666 55,454

People with significant control

Nina D.
19 March 2024
Nature of control: 25-50% shares
Luke D.
19 March 2024
Nature of control: right to appoint and remove directors
Luke D.
6 April 2016 - 19 March 2024
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023 | accounts
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