Sysmech Limited in Sandwich, CT13 0JW

Description

Data updated on: 01-11-2023

Sysmech came into being in 2001 as a company enlisted under no 04190379, located at CT13 0JW Sandwich at The New Barn. This firm has been in business for twenty three years and its current state is active. This business's SIC and NACE codes are 99999 meaning Dormant Company. Sysmech Ltd reported its latest accounts for the financial year up to Fri, 30th Sep 2022. Its most recent annual confirmation statement was filed on Wed, 29th Mar 2023.

At the moment, this particular limited company is overseen by just one managing director: Peter G., who was selected to lead the company on Thursday 29th March 2001. Moreover, the managing director's efforts are regularly supported by a secretary - Robert G., who joined this limited company twenty three years ago.

The companies that control this firm include: Systems Mechanics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandwich at Mill Lane, Eastry, CT13 0JW, Kent and was registered as a PSC under the registration number 03030744.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Peter G.

Role: Director

Appointed: 29 March 2001

Latest update: 23 March 2024

Robert G.

Role: Secretary

Appointed: 29 March 2001

Latest update: 23 March 2024

People with significant control

Systems Mechanics Limited

Address: The New Barn Mill Lane, Eastry, Sandwich, Kent, CT13 0JW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 03030744

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	16 June 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	25 January 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 November 2016
Annual Accounts 5 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 21 March 2014
Date Approval Accounts	21 March 2014

Sysmech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter G.

Robert G.

Dorothy G.

Lesley G.

People with significant control

Systems Mechanics Limited

Accounts Documents

Company filings

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