General information

Name:

Mysysadmin Limited

Office Address:

2 Colliers Gardens Backwell BS48 3DT Bristol

Number: 07742617

Incorporation date: 2011-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Website

www.mysysadmin.co.uk

Description

Data updated on:

Mysysadmin came into being in 2011 as a company enlisted under no 07742617, located at BS48 3DT Bristol at 2 Colliers Gardens. This firm has been in business for 13 years and its current state is active. The enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. Mysysadmin Limited filed its account information for the financial period up to Wed, 31st Aug 2022. The business most recent annual confirmation statement was released on Sat, 5th Aug 2023.

According to the official data, this specific firm is managed by just one director: David G., who was assigned this position in 2011. Furthermore, the managing director's assignments are assisted with by a secretary - Amelia G., who was appointed by this firm in 2014.

Executives who have control over the firm are as follows: Amelia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Amelia G.

Role: Secretary

Appointed: 10 November 2014

Latest update: 23 January 2024

David G.

Role: Director

Appointed: 16 August 2011

Latest update: 23 January 2024

People with significant control

Amelia G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2011-08-16
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 7 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 23 May 2014
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 5th August 2023 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

2 Hardy Avenue

Post code:

BS3 2BP

City / Town:

Bristol

HQ address,
2016

Address:

2 Hardy Avenue

Post code:

BS3 2BP

City / Town:

Bristol

Accountant/Auditor,
2016 - 2015

Name:

Kpf Accountancy Limited

Address:

13 Cambridge Street

Post code:

EX4 1 BY

City / Town:

Exeter

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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