General information

Name:

Sysbrain Limited

Office Address:

3 Collegiate Crescent S10 2BA Sheffield

Number: 04583971

Incorporation date: 2002-11-07

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sysbrain Ltd 's been in the UK for at least twenty two years. Registered under the number 04583971 in the year 2002, it is located at 3 Collegiate Crescent, Sheffield S10 2BA. The company's declared SIC number is 58290, that means Other software publishing. The firm's latest annual accounts were submitted for the period up to 2022-12-22 and the most recent annual confirmation statement was submitted on 2022-11-08.

For this specific limited company, most of director's tasks have been fulfilled by Jens A. and Sandor V.. Amongst these two managers, Sandor V. has managed limited company the longest, having been a vital part of company's Management Board since 2002-11-07. Moreover, the managing director's efforts are assisted with by a secretary - Sandor V., who was selected by the following limited company on 2004-11-05.

Sandor V. is the individual with significant control over this firm, 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

Jens A.

Role: Director

Appointed: 15 April 2012

Latest update: 8 February 2024

Sandor V.

Role: Secretary

Appointed: 05 November 2004

Latest update: 8 February 2024

Sandor V.

Role: Director

Appointed: 07 November 2002

Latest update: 8 February 2024

People with significant control

Sandor V.
Notified on 17 October 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

Accounts Documents

Account next due date 22 September 2024
Account last made up date 22 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 23 December 2012
End Date For Period Covered By Report 22 December 2013
Date Approval Accounts 21 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 23 December 2013
End Date For Period Covered By Report 22 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 21st September 2016
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 22 December 2015
Date Approval Accounts 21st September 2016
Annual Accounts
Start Date For Period Covered By Report 23 December 2015
End Date For Period Covered By Report 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 23 December 2017
End Date For Period Covered By Report 22 December 2018
Annual Accounts
Start Date For Period Covered By Report 23 December 2018
End Date For Period Covered By Report 22 December 2019
Annual Accounts
Start Date For Period Covered By Report 23 December 2019
End Date For Period Covered By Report 22 December 2020
Annual Accounts
Start Date For Period Covered By Report 23 December 2020
End Date For Period Covered By Report 22 December 2021
Annual Accounts
Start Date For Period Covered By Report 23 December 2021
End Date For Period Covered By Report 22 December 2022
Annual Accounts 20 September 2013
End Date For Period Covered By Report 22 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 22nd Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

10 Rothschild Close

Post code:

SO19 9TE

City / Town:

Southampton

HQ address,
2013

Address:

10 Rothschild Close

Post code:

SO19 9TE

City / Town:

Southampton

HQ address,
2014

Address:

10 Rothschild Close

Post code:

SO19 9TE

City / Town:

Southampton

HQ address,
2015

Address:

10 Rothschild Close

Post code:

SO19 9TE

City / Town:

Southampton

Accountant/Auditor,
2014 - 2015

Name:

Whizz Estates Llp

Address:

13 Hursley Road Chandlers Ford

Post code:

SO53 2FW

City / Town:

Eastleigh

Accountant/Auditor,
2013 - 2012

Name:

Whizz Accounting Llp

Address:

13 Hursley Road Chandlers Ford

Post code:

SO53 2FW

City / Town:

Eastleigh

Search other companies

Services (by SIC Code)

  • 58290 : Other software publishing
  • 58110 : Book publishing
  • 71129 : Other engineering activities
21
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