SYSO LIMITED
SYSO LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYSO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11713082 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CASTLE HOUSE |
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| Address Line 2 | CASTLE STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU1 3UW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/12/2024 |
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| Last Made Up Date | 04/12/2023 |
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Return
| Next Due Date | 02/01/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
SYSO LIMITED
Directors
(The company's officers)
MR BENJAMIN HILLS
(~32 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2020
MR CHARLES HUW PARNELL
(~46 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2018
Shareholders
(Persons of Significant Control)
Charles Huw Parnell
(~46 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/12/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3UW
Other companies with registered offices in GU1 3UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
