Company NameSysics Ltd
DirectorSiddharth Subhash Godha
Company StatusActive
Company Number07813225
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Siddharth Subhash Godha
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2011(same day as company formation)
RoleCredit Technology Consultant
Country of ResidenceUnited Kingdom
Correspondence Address432 Green Lane
London
SE9 3TG

Contact

Websitewww.sysics.com
Telephone07 989704627
Telephone regionMobile

Location

Registered Address432 Green Lane
London
SE9 3TG
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Nidhi Jain
50.00%
Ordinary
5 at £1Siddharth Subhash Godha
50.00%
Ordinary

Financials

Year2014
Net Worth£2,452
Cash£17,855
Current Liabilities£21,061

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

2 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
3 March 2023Appointment of Mrs Nidhi Jain as a director on 1 March 2023 (2 pages)
2 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022Accounts for a dormant company made up to 31 March 2022 (8 pages)
12 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
27 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
1 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
1 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
19 January 2018Micro company accounts made up to 31 October 2017 (3 pages)
19 January 2018Micro company accounts made up to 31 October 2017 (3 pages)
1 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
29 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 September 2016Director's details changed for Mr Siddharth Subhash Godha on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Mr Siddharth Subhash Godha on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 432 Green Lane London SE9 3TG on 2 September 2016 (1 page)
2 September 2016Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 432 Green Lane London SE9 3TG on 2 September 2016 (1 page)
12 January 2016Director's details changed for Mr Siddharth Subhash Godha on 1 January 2016 (2 pages)
12 January 2016Director's details changed for Mr Siddharth Subhash Godha on 1 January 2016 (2 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
(3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
(3 pages)
24 November 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(3 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(3 pages)
31 December 2014Director's details changed for Mr Siddharth Subhash Godha on 30 December 2014 (2 pages)
31 December 2014Director's details changed for Mr Siddharth Subhash Godha on 30 December 2014 (2 pages)
13 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 April 2014Director's details changed for Mr Siddharth Subhash Godha on 15 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Siddharth Subhash Godha on 15 April 2014 (2 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
(3 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 January 2013Registered office address changed from 26 Lenham Road London SE12 8QN United Kingdom on 23 January 2013 (1 page)
23 January 2013Registered office address changed from 26 Lenham Road London SE12 8QN United Kingdom on 23 January 2013 (1 page)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
6 December 2011Director's details changed for Mr Siddharth Subhash Godha on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Siddharth Subhash Godha on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from Flat 16 594 Commercial Road London E14 7JR United Kingdom on 6 December 2011 (1 page)
6 December 2011Director's details changed for Mr Siddharth Subhash Godha on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from Flat 16 594 Commercial Road London E14 7JR United Kingdom on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Flat 16 594 Commercial Road London E14 7JR United Kingdom on 6 December 2011 (1 page)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)