General information

Name:

Sys Iq Limited

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 08410956

Incorporation date: 2013-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sys Iq Ltd can be contacted at Milton Keynes at 3 Warren Yard Warren Park. You can look up the firm by its zip code - MK12 5NW. The company has been in the field on the British market for 4 years. The firm is registered under the number 08410956 and their official state is active. This enterprise's declared SIC number is 62012 - Business and domestic software development. Sys Iq Limited filed its account information for the period up to 2016-03-31. The company's latest annual confirmation statement was submitted on 2017-02-22.

There's a team of two directors managing this specific company at the moment, specifically Claire Rose Kahl and Mark Kahl who have been executing the directors responsibilities since 2017.

Financial data based on annual reports

Company staff

Claire Rose Kahl

Date of birth: October 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 21 February 2017

Occupation: Director

Address: Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: England

Latest update: 6 October 2017

Mark Kahl

Date of birth: February 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 20 February 2013

Occupation: Businessman

Address: Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: England

Latest update: 6 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2017
Account category Total Exemption Small
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 30 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 11 July 2016
Date Approval Accounts 11 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wed, 22nd Feb 2017 (CS01)
filed on: 22nd, February 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Wed, 22nd Feb 2017 (CS01)
filed on: 22nd, February 2017
confirmation statement
Free Download (6 pages)
On Tue, 21st Feb 2017 Mrs Claire Rose Kahl was appointed as a director. (AP01)
filed on: 22nd, February 2017
officers
Free Download (2 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 17th, February 2017
resolution
Free Download (41 pages)
Capital declared on Tue, 3rd Jan 2017: 100.00 GBP (SH01)
filed on: 13th, February 2017
capital
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 4th, August 2016
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 20th Feb 2016 with full list of members (AR01)
filed on: 24th, February 2016
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 31st, July 2015
accounts
Free Download (5 pages)
On Thu, 19th Feb 2015 Mark Kahl director's details were changed (CH01)
filed on: 20th, February 2015
officers
Free Download (2 pages)
Annual return drawn up to Fri, 20th Feb 2015 with full list of members (AR01)
filed on: 20th, February 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 24th, November 2014
accounts
Free Download (4 pages)
Address change date: Fri, 21st Nov 2014. New Address: 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA (AD01)
filed on: 21st, November 2014
address
Free Download (2 pages)
Accounting reference date changed from Fri, 28th Feb 2014 to Mon, 31st Mar 2014 (AA01)
filed on: 16th, July 2014
accounts
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, June 2014
gazette
Free Download (1 page)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 17th, June 2014
gazette
Free Download (1 page)
Annual return drawn up to Thu, 20th Feb 2014 with full list of members (AR01)
filed on: 11th, June 2014
annual return
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 20th, February 2013
incorporation
Free Download (46 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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