Company Information for SYSCAT LIMITED
UNIT 1, MANNERS ROAD, NEWARK, NOTTS, NG24 1BS,
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Company Registration Number
04441356 Private Limited Company
Active |
| Company Name | |
|---|---|
| SYSCAT LIMITED | |
| Legal Registered Office | |
| UNIT 1 MANNERS ROAD NEWARK NOTTS NG24 1BS Other companies in NG24 | |
| Company Number | 04441356 | |
|---|---|---|
| Company ID Number | 04441356 | |
| Date formed | 2002-05-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB813826823 |
| Last Datalog update: | 2026-01-06 08:18:20 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SYSCAT CONSULTING PTY LTD | WA 6153 | Active | Company formed on the 1998-08-20 |
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SYSCATECH INCORPORATED | California | Unknown | |
| SYSCATEL LTD | ENERGY HOUSE VALE DRIVE VALE DRIVE OLDHAM OL9 6TH | Dissolved | Company formed on the 2014-02-03 | |
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SYSCATION INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BRYNLY ROEBUCK |
||
JAMES BRYNLY ROEBUCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDA JULIE ROEBUCK |
Company Secretary | ||
ALAN GRAHAM WALKER |
Company Secretary | ||
ROBERT FREDERICK GREGORY |
Director | ||
K-COM SYSTEMS LIMITED |
Nominated Secretary | ||
WWW.ACCOUNTINGTECHNOLOGY LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| CESSATION OF GEORGE MURDOCH BRADLEY NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 2023-03-15 | ||
| Change of details for Sep Solutions Limited as a person with significant control on 2023-03-15 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN MILLAN | ||
| Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 2024-01-05 | ||
| Previous accounting period extended from 31/08/22 TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MARK JOHN MILLAN | ||
| DIRECTOR APPOINTED MR MARK JOHN MILLAN | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
| Notification of Sep Solutions Limited as a person with significant control on 2021-09-01 | ||
| CH01 | Director's details changed for Mr George Murdoch Bradley Nicholson on 2022-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 20a High Street Collingham Newark Nottinghamshire NG23 7LA | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MURDOCH BRADLEY NICHOLSON | |
| PSC07 | CESSATION OF JAMES BRYNLY ROEBUCK AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MURDOCH BRADLEY NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYNLY ROEBUCK | |
| TM02 | Termination of appointment of James Brynly Roebuck on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 15 Evans Business Centre Brunel Business Park Jessop Close Northern Road Ind Est Newark Nottinghamshire NG24 2AG | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for James Brynly Roebuck on 2014-11-22 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Brynly Roebuck on 2012-02-01 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/11 FROM Maltings End 161a Low Street, Collingham Newark Nottinghamshire NG23 7NL | |
| AP03 | Appointment of Mr James Brynly Roebuck as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA ROEBUCK | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Brynly Roebuck on 2010-05-17 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSCAT LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SYSCAT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |