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Sysnet Global Solutions (UK) Limited

Sysnet Global Solutions (UK) Limited is an active company incorporated on 27 August 2010 with the registered office located in Lee-on-the-Solent, Hampshire. Sysnet Global Solutions (UK) Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07359347
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Mawes, 27 Grove Road
Lee-On-The-Solent
Hampshire
PO13 9JA
Same address since incorporation
Telephone
02078681630
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Aug 1965
Secretary
Swift Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securetrust Compliance Limited
James Burke and Mark Brady are mutual people.
Active
Viking Cloud Ltd
James Burke and Mark Brady are mutual people.
Active
Swift Holdco Limited
Mark Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89.31K
Decreased by £184.79K (-67%)
Turnover
£1.85M
Increased by £394.25K (+27%)
Employees
12
Increased by 2 (+20%)
Total Assets
£4.14M
Increased by £1.18M (+40%)
Total Liabilities
-£5.28M
Increased by £721.6K (+16%)
Net Assets
-£1.14M
Increased by £453.81K (-29%)
Debt Ratio (%)
127%
Decreased by 26.14% (-17%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 16 Oct 2025
James Burke Resigned
1 Month Ago on 1 Sep 2025
Mr Mark Brady Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Oct 2025
Appointment of Mr Mark Brady as a director on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Burke as a director on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 30 Aug 2024
Registration of charge 073593470004, created on 6 August 2024
Submitted on 13 Aug 2024
Satisfaction of charge 073593470002 in full
Submitted on 7 Aug 2024
Registration of charge 073593470003, created on 6 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 May 2024
Repayment History
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