General information

Name:

Sys Plymouth Limited

Office Address:

Unit 53B City Business Park Somerset Place PL3 4BB Plymouth

Number: 08238695

Incorporation date: 2012-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Sys Plymouth was established on Wed, 3rd Oct 2012 as a Private Limited Company. The firm's registered office can be reached at Plymouth on Unit 53B City Business Park, Somerset Place. Should you have to reach this company by post, the post code is PL3 4BB. The official registration number for Sys Plymouth Ltd is 08238695. The company's official name change from Superyacht Solutions (plymouth) to Sys Plymouth Ltd came on Wed, 20th Nov 2019. The firm's SIC and NACE codes are 33150 which stands for Repair and maintenance of ships and boats. December 31, 2018 is the last time when account status updates were reported.

There's just one director at present overseeing this firm, specifically Rodney W. who's been doing the director's tasks for eight years. Additionally, the director's efforts are often aided with by a secretary - Zoe W., who was selected by the following firm in 2015.

  • Previous company's names
  • Sys Plymouth Ltd 2019-11-20
  • Superyacht Solutions (plymouth) Ltd 2012-10-03

Financial data based on annual reports

Company staff

Zoe W.

Role: Secretary

Appointed: 01 October 2015

Latest update: 21 June 2020

Rodney W.

Role: Director

Appointed: 03 October 2012

Latest update: 21 June 2020

People with significant control

Rodney W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rodney W.
Notified on 1 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 15 June 2014
Start Date For Period Covered By Report 2012-10-03
Date Approval Accounts 15 June 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wed, 20th Nov 2019 (RESOLUTIONS)
filed on: 20th, November 2019
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

Additional Information

Accountant/Auditor,
2015

Name:

Sheppards Accountants Limited

Address:

22 The Square The Millfields

Post code:

PL1 3JX

City / Town:

Plymouth

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Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
7
Company Age

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