Sys Engineering Consultancy Ltd

General information

Name:

Sys Engineering Consultancy Limited

Office Address:

20 Belmont Road RG45 6SB Crowthorne

Number: 11715232

Incorporation date: 2018-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Crowthorne with reg. no. 11715232. This company was registered in 2018. The headquarters of this company is situated at 20 Belmont Road . The zip code for this place is RG45 6SB. This business's registered with SIC code 71129 and their NACE code stands for Other engineering activities. 2022-12-31 is the last time the accounts were filed.

We have just one director now supervising this particular business, namely Gurpaul P. who has been performing the director's duties for 6 years. To support the directors in their duties, this specific business has been using the skills of Navdip P. as a secretary since the appointment on Thursday 6th December 2018.

Executives with significant control over the firm are: Gurpaul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Navdip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Navdip P.

Role: Secretary

Appointed: 06 December 2018

Latest update: 23 February 2024

Gurpaul P.

Role: Director

Appointed: 06 December 2018

Latest update: 23 February 2024

People with significant control

Gurpaul P.
Notified on 6 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Navdip P.
Notified on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 6 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Advances Credits Directors 23,460

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wed, 28th Feb 2024 (PSC04)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
5
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