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Sysomos UK Limited
Sysomos UK Limited is a dissolved company incorporated on 20 January 2003 with the registered office located in Southampton, Hampshire. Sysomos UK Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2023
(2 years 4 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04641469
Private limited company
Age
22 years
Incorporated
20 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sysomos UK Limited
Contact
Update Details
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Same address for the past
5 years
Companies in SO15 2NP
Telephone
02072204500
Email
Available in Endole App
Website
Sysomos.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Elena Shishkina
Director • British • Lives in UK • Born in Jun 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meltwater (UK) Limited
Elena Shishkina is a mutual person.
Active
Cranbourne Hall Freehold Ltd
Elena Shishkina is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£407.66K
Increased by £346.92K (+571%)
Turnover
Unreported
Decreased by £2.54M (-100%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£776.18K
Increased by £300.36K (+63%)
Total Liabilities
-£8.9M
Increased by £411.86K (+5%)
Net Assets
-£8.12M
Decreased by £111.5K (+1%)
Debt Ratio (%)
1146%
Decreased by 636.97% (-36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 21 Jun 2023
Mrs Elena Shishkina Appointed
4 Years Ago on 15 Oct 2021
Martin David Hernandez Resigned
4 Years Ago on 15 Oct 2021
Notification of PSC Statement
4 Years Ago on 14 Dec 2020
Charge Satisfied
4 Years Ago on 10 Dec 2020
Charge Satisfied
4 Years Ago on 10 Dec 2020
Jorn Lyseggen (PSC) Resigned
4 Years Ago on 4 Dec 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 14 Feb 2023
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 3 Feb 2022
Termination of appointment of Martin David Hernandez as a director on 15 October 2021
Submitted on 1 Nov 2021
Appointment of Mrs Elena Shishkina as a director on 15 October 2021
Submitted on 1 Nov 2021
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 26 Feb 2021
Notification of a person with significant control statement
Submitted on 14 Dec 2020
Cessation of Jorn Lyseggen as a person with significant control on 4 December 2020
Submitted on 14 Dec 2020
Satisfaction of charge 046414690008 in full
Submitted on 10 Dec 2020
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Repayment History
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