General information

Name:

Sys-teams Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04166182

Incorporation date: 2001-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sys-teams Limited can be reached at London at 10 Queen Street Place. You can find the company by its postal code - EC4R 1AG. The firm has been in business on the English market for 23 years. This business is registered under the number 04166182 and company's last known status is active. This business's SIC and NACE codes are 62090 meaning Other information technology service activities. 2022/12/31 is the last time when account status updates were reported.

The info we gathered regarding this company's executives implies the existence of two directors: Kevin M. and Christopher R. who became members of the Management Board on 2018-11-05. Moreover, the managing director's duties are often helped with by a secretary - Michael T., who was chosen by the company in 2018.

Christopher R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 05 November 2018

Latest update: 26 March 2024

Christopher R.

Role: Director

Appointed: 05 November 2018

Latest update: 26 March 2024

Michael T.

Role: Secretary

Appointed: 05 November 2018

Latest update: 26 March 2024

People with significant control

Christopher R.
Notified on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard E.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
1/2 or less of shares
High N.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 September 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
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 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2015

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2016

Address:

Sundial House 98 High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

Accountant/Auditor,
2016 - 2014

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age