Sysmex Limited in Edinburgh, EH5 2GD

Description

Data updated on: 14-10-2022

This particular business was based in Edinburgh registered with number: SC247786. The company was set up in 2003. The office of the company was situated at 5/5 East Pilton Farm Rigg . The post code for this place is EH5 2GD. This firm was officially closed on Tue, 16th Aug 2022, meaning it had been active for 19 years.

The following firm was supervised by an individual managing director: William M. who was caring of it for 19 years.

William M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 788	-2 316	271	51 053	1 085	3 359

Balance Sheet
Cash Bank In Hand	61 671	3 970	19 784	123 184	43 669	7 982
Cash Bank On Hand							17 642
Current Assets	80 367	65 377	65 305	123 751	52 611	57 974	184 391
Debtors	18 696	61 407	45 521	567	8 942	49 992	166 749
Other Debtors							160 454
Property Plant Equipment						322	209
Tangible Fixed Assets	479	359	269	572	432	322

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	27 787	-2 317	270	51 052	1 084	3 358
Shareholder Funds	27 788	-2 316	271	51 053	1 085	3 359

Other Financial Data
Amount Specific Advance Or Credit Directors						44 625	41 267
Amount Specific Advance Or Credit Made In Period Directors							102 417
Amount Specific Advance Or Credit Repaid In Period Directors							105 775
Accumulated Depreciation Impairment Property Plant Equipment						2 872	2 985
Average Number Employees During Period							1
Creditors							77 330
Creditors Due Within One Year	53 058	68 052	65 303	73 270	51 958	54 937
Increase From Depreciation Charge For Year Property Plant Equipment							113
Net Current Assets Liabilities	27 309	-2 675	2	50 481	653	3 037	107 061
Number Shares Allotted		1	1	1	1	1
Other Creditors							90
Other Taxation Social Security Payable							77 240
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						3 194
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				493
Tangible Fixed Assets Cost Or Valuation	2 701	2 701	2 701	3 194	3 194
Tangible Fixed Assets Depreciation	2 222	2 342	2 432	2 622	2 762	2 872
Tangible Fixed Assets Depreciation Charged In Period		120	90	190	140	110
Total Assets Less Current Liabilities	27 788	-2 316	271	51 053	1 085	3 359	107 270
Trade Debtors Trade Receivables							6 295
Advances Credits Directors		61 407	11 686		8 375	44 625
Advances Credits Made In Period Directors		61 407			8 375
Advances Credits Repaid In Period Directors			49 721	11 686

Company staff

Steven M.

Role: Secretary

Appointed: 26 July 2016

Latest update: 17 June 2023

William M.

Role: Director

Appointed: 14 April 2003

Latest update: 17 June 2023

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 14 April 2003

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 17 June 2023

A.c. Directors Limited

Role: Nominee Director

Appointed: 14 April 2003

Resigned: 14 April 2003

Latest update: 17 June 2023

Martine M.

Role: Secretary

Appointed: 14 April 2003

Resigned: 25 October 2011

Latest update: 17 June 2023

People with significant control

William M.

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 April 2022
Account last made up date	30 April 2020
Confirmation statement next due date	28 April 2022
Confirmation statement last made up date	14 April 2021

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	12 December 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	12 October 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 17 December 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	17 December 2012
Annual Accounts 17 October 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 October 2013

Sysmex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven M.

William M.

A.c. Secretaries Limited

A.c. Directors Limited

Martine M.

People with significant control

William M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2012 - 2014

Accountant/Auditor,
2016 - 2015