General information

Name:

Sym-sys Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 09146711

Incorporation date: 2014-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sym-sys Ltd business has been operating offering its services for 10 years, as it's been founded in 2014. Registered with number 09146711, Sym-sys is categorised as a Private Limited Company located in 3rd Floor, Altrincham WA14 2DT. This enterprise's registered with SIC code 62012 which stands for Business and domestic software development. Sym-sys Limited filed its account information for the period that ended on 2021/12/31. The business most recent annual confirmation statement was filed on 2023/07/24.

At the moment, the directors appointed by this particular limited company are as follow: Ohad H. formally appointed in 2023 and Ulf B. formally appointed on 2021-09-21. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

The companies that control this firm are: Wilke Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 6069868.

Financial data based on annual reports

Company staff

Ohad H.

Role: Director

Appointed: 01 December 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 21 September 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 31 January 2024

Ulf B.

Role: Director

Appointed: 21 September 2021

Latest update: 31 January 2024

People with significant control

Wilke Global Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6069868
Notified on 21 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andre H.
Notified on 6 April 2016
Ceased on 12 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amandeep K.
Notified on 6 April 2016
Ceased on 12 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-07-24
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 1, 2024 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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