General information

Name:

Syslan Ltd

Office Address:

27 Hanover Drive ME8 0RF Gillingham

Number: 08494536

Incorporation date: 2013-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syslan began its business in the year 2013 as a Private Limited Company under the ID 08494536. The firm has operated for 11 years and the present status is active. The company's head office is registered in Gillingham at 27 Hanover Drive. You can also find the firm utilizing the area code : ME8 0RF. This business's declared SIC number is 62020, that means Information technology consultancy activities. Syslan Ltd reported its account information for the financial period up to 30th April 2023. The company's latest annual confirmation statement was submitted on 18th April 2023.

Lee B. is this particular firm's individual director, who was selected to lead the company in 2013 in April. Furthermore, the director's efforts are often backed by a secretary - Michelle B., who was selected by this company 11 years ago.

Financial data based on annual reports

Company staff

Michelle B.

Role: Secretary

Appointed: 18 April 2013

Latest update: 24 February 2024

Lee B.

Role: Director

Appointed: 18 April 2013

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Lee B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michelle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Michelle B.
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 April 2013
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 22 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 3 October 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 October 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts 23 June 2016
Date Approval Accounts 23 June 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, April 2024
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Sjd Accountancy

Address:

1st Floor Unit 1 Beacontree Plaza Gillette Way

Post code:

RG2 0BS

City / Town:

Reading

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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