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Syscom (U.K.) Limited

Syscom (U.K.) Limited is an active company incorporated on 27 February 1991 with the registered office located in Stoke-on-Trent, Staffordshire. Syscom (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586422
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Tape Street
Cheadle
Stoke On Trent
ST10 1BB
Same address for the past 28 years
Telephone
01785780224
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1982
Director • PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£437.13K
Increased by £81.98K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£915.36K
Increased by £63.9K (+8%)
Total Liabilities
-£118.44K
Increased by £6.49K (+6%)
Net Assets
£796.92K
Increased by £57.42K (+8%)
Debt Ratio (%)
13%
Decreased by 0.21% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Ms Jenny Dunn Charlton Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mrs Angela Frances Charlton Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Jenny Charlton (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Ms Jenny Dunn Charlton Appointed
2 Years 5 Months Ago on 6 Apr 2023
John Fleming Charlton (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Director's details changed for Ms Jenny Dunn Charlton on 12 February 2024
Submitted on 12 Feb 2024
Notification of Jenny Charlton as a person with significant control on 1 November 2023
Submitted on 12 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 2 Feb 2024
Director's details changed for Mrs Angela Frances Charlton on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of John Fleming Charlton as a director on 20 March 2023
Submitted on 6 Apr 2023
Cessation of John Fleming Charlton as a person with significant control on 20 March 2023
Submitted on 6 Apr 2023
Repayment History
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