Syscon Justice Systems International Limited. net worth, address, company information. Free

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Syscon Justice Systems International Limited (number 05157158) is a private limited company founded on 2004-06-18 originating in England. The business is registered at C/O Ppk Accountants Limited Sandhurst House, 297 Yorktown Road, Sandhurst GU47 0QA. Syscon Justice Systems International Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Syscon Justice Systems International Limited
Number	05157158
Date of Incorporation:	Fri, 18th Jun 2004
End of financial year:	31 December
Address:	C/o Ppk Accountants Limited Sandhurst House, 297 Yorktown Road, Sandhurst, GU47 0QA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Jeff B. (in the company from 25 October 2017). The Companies House indexes 2 persons of significant control, namely: N. Harris Computer Corporation can be reached at Antares Drive, Suite 400, Ottawa, Ontario, K2E 8C4. The corporate PSC has over 3/4 of shares,. S.J. Systems Holding Corporation can be reached at 1209 Orange Street, Wilmington, New Castle, 19801, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	854,280	994,161	5,807,421	4,298,242	4,623,350	7,325,392	-
Fixed Assets	3,279	2,256	-	-	-	-	-
Total Assets Less Current Liabilities	777,246	875,322	960,516	1,080,025	1,213,639	1,345,122	1,437,489

People with significant control

N. Harris Computer Corporation

20 December 2018 - 20 December 2018

Address	1 Antares Drive, Suite 400, Ottawa, Ontario, K2e 8c4, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Nature of control:	75,01-100% shares

S.J. Systems Holding Corporation

25 October 2017 - 20 December 2018

Address	Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, 19801, Delaware, United States
Legal authority	Laws Of Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Laws Of Delaware, Usa
Registration number	4836114
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, January 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, November 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: Mon, 23rd Apr 2018. New Address: C/O Ppk Accountants Limited Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Previous address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 23rd, April 2018 \| address	Free Download (1 page)
(AP01) On Wed, 25th Oct 2017 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(TM02) Wed, 25th Oct 2017 - the day secretary's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(TM01) Thu, 14th Apr 2016 - the day director's appointment was terminated filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Apr 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 9th Sep 2014: 1.00 GBP capital
(AD01) Address change date: Fri, 15th Aug 2014. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom filed on: 15th, August 2014 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 15th Aug 2014. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ filed on: 15th, August 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 30th, June 2014 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Sep 2013: 1.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
(CH01) On Thu, 15th Aug 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Aug 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, December 2011 \| accounts	Free Download (12 pages)
(TM01) Thu, 10th Nov 2011 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AP01) On Wed, 29th Sep 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, September 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, September 2010 \| incorporation	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AP01) On Tue, 10th Aug 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 10th Aug 2010 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM02) Wed, 4th Aug 2010 - the day secretary's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 20th, August 2009 \| auditors	Free Download (1 page)
(288a) On Mon, 22nd Dec 2008 Director and secretary appointed filed on: 22nd, December 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 8th, September 2008 \| accounts	Free Download (15 pages)
(288a) On Fri, 8th Aug 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 15th May 2008 Appointment terminated director and secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 10th, August 2006 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
(288a) On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288a) On Tue, 6th Jul 2004 New secretary appointed;new director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jul 2004 New secretary appointed;new director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2004 \| incorporation	Free Download (16 pages)

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