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Sysdoc Limited

Sysdoc Limited is an active company incorporated on 22 March 1999 with the registered office located in Sutton, Greater London. Sysdoc Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737631
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
C/O Caat Advisory Ltd Studio 19a Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01525242063
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Marius Antonius Jan Van Der Bas
Director • Secretary • PSC • Accountant • Dutch • Lives in England • Born in Nov 1961
Ms Katherine Penelope Corich
Director • PSC • English • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCVB Limited
Mr Marius Antonius Jan Van Der Bas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £669.26K (+19%)
Turnover
£8.32M
Increased by £522.98K (+7%)
Employees
54
Decreased by 17 (-24%)
Total Assets
£7.68M
Increased by £1.23M (+19%)
Total Liabilities
-£2.44M
Increased by £955.8K (+64%)
Net Assets
£5.24M
Increased by £278.29K (+6%)
Debt Ratio (%)
32%
Increased by 8.74% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Medium Accounts Submitted
4 Months Ago on 30 Apr 2025
Amended Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Amended Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Clare Maria Hill Resigned
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 30 Apr 2025
Amended full accounts made up to 31 July 2023
Submitted on 6 Mar 2025
Amended full accounts made up to 31 July 2022
Submitted on 10 Feb 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Clare Maria Hill as a director on 29 December 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Ms Katherine Penelope Corich on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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