Syscon Installations Limited

General information

Name:

Syscon Installations Ltd

Office Address:

Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ Essex

Number: 04602020

Incorporation date: 2002-11-27

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the launching of Syscon Installations Limited, the company which is situated at Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex. That would make eighteen years Syscon Installations has prospered in the business, as it was started on Wed, 27th Nov 2002. The firm registered no. is 04602020 and the area code is CM12 0EQ. The firm's SIC and NACE codes are 43390 - Other building completion and finishing. The business most recent filed accounts documents cover the period up to July 29, 2018 and the most current annual confirmation statement was released on November 27, 2019.

As mentioned in the company's register, since November 2004 there have been two directors: Gary M. and Stuart W.. In order to find professional help with legal documentation, this business has been utilizing the skills of Barbara W. as a secretary since November 2002.

Executives who control the firm include: Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 20 November 2004

Latest update: 27 February 2020

Stuart W.

Role: Director

Appointed: 27 November 2002

Latest update: 27 February 2020

Barbara W.

Role: Secretary

Appointed: 27 November 2002

Latest update: 27 February 2020

People with significant control

Gary M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2020
Account last made up date 29 July 2018
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 27 November 2019
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 16 December 2014
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 December 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 30 July 2017
End Date For Period Covered By Report 29 July 2018
Annual Accounts 13 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 13 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2018-07-29 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
Company Age

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