Sysplan Solutions Ltd in Upminster, RM14 2TR

Description

Data updated on: 02-02-2021

Registered at 40a Station Road, Upminster RM14 2TR Sysplan Solutions Ltd was categorised as a Private Limited Company with 09075061 registration number. It had been started 10 years ago before was dissolved on 2020-12-05.

Simon F. was the following company's managing director, appointed in 2014.

Simon F. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31
Currency
Net Worth	58 113	60 944

Balance Sheet
Cash Bank In Hand	55 063	62 983
Current Assets	100 513	95 994	74 194	58 577	105 123
Debtors	45 450	33 011

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	58 013	60 844
Shareholder Funds	58 113	60 944

Other Financial Data
Creditors		35 050	25 622	37 677	7 485
Creditors Due Within One Year	42 400	35 050
Net Current Assets Liabilities	58 113	60 944	48 572	20 900	97 638
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	58 113	60 944	48 572	20 900	97 638

Company staff

Simon F.

Role: Director

Appointed: 06 June 2014

Latest update: 6 February 2024

People with significant control

Simon F.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	10 December 2021
Account last made up date	10 March 2020
Confirmation statement next due date	26 July 2020
Confirmation statement last made up date	14 June 2019

Annual Accounts 2 March 2016
Start Date For Period Covered By Report	06 June 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	2 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	10 March 2020

Sysplan Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon F.

People with significant control

Simon F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Sysplan Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon F.

People with significant control

Simon F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2016