Company NameGSMV Syscon Ltd
DirectorsMamatha Viswanath and Viswanath Kalsapura
Company StatusActive
Company Number08942575
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Mamatha Viswanath
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleSystems Manager
Country of ResidenceUnited Kingdom
Correspondence Address203 Hemstead Road
Watford
Hertfordshire
WD17 3HG
Director NameMr Viswanath Kalsapura
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2022(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address203 Hempstead Road
Watford
Hertfordshire
WD17 3HG

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

7 at £1Mamatha Viswanath
70.00%
Ordinary
3 at £1Viswanath Kalsapura
30.00%
Ordinary

Financials

Year2014
Net Worth£6,290
Cash£13,154
Current Liabilities£9,258

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month ago)
Next Return Due31 March 2025 (11 months, 2 weeks from now)

Filing History

1 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
17 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
29 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 April 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
21 August 2017Director's details changed for Mrs Mamatha Viswanath on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Mrs Mamatha Viswanath on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Mrs Mamatha Viswanath on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Mrs Mamatha Viswanath on 21 August 2017 (2 pages)
11 August 2017Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 11 August 2017 (1 page)
11 August 2017Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 11 August 2017 (1 page)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(3 pages)
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015Director's details changed for Mrs Mamatha Viswanath on 4 November 2015 (2 pages)
4 November 2015Registered office address changed from 203 Hempstead Road Watford WD17 3HG England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 November 2015 (1 page)
4 November 2015Director's details changed for Mrs Mamatha Viswanath on 4 November 2015 (2 pages)
4 November 2015Director's details changed for Mrs Mamatha Viswanath on 4 November 2015 (2 pages)
4 November 2015Registered office address changed from 203 Hempstead Road Watford WD17 3HG England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 203 Hempstead Road Watford WD17 3HG England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 November 2015 (1 page)
5 September 2015Registered office address changed from 6 Spring Crofts Bushey WD23 3AR to 203 Hempstead Road Watford WD17 3HG on 5 September 2015 (1 page)
5 September 2015Registered office address changed from 6 Spring Crofts Bushey WD23 3AR to 203 Hempstead Road Watford WD17 3HG on 5 September 2015 (1 page)
5 September 2015Registered office address changed from 6 Spring Crofts Bushey WD23 3AR to 203 Hempstead Road Watford WD17 3HG on 5 September 2015 (1 page)
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
(3 pages)
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
(3 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)