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Syscorp Europe Ltd

Syscorp Europe Ltd is a dormant company incorporated on 20 December 2017 with the registered office located in London, Greater London. Syscorp Europe Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11119137
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Carlyle House, Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Feb 1967
Syscorp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
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Easy Entrepreneur Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Carl Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Maxym Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
360 Talent Limited
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Amedia Accountants And Auditors Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Koggan Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 16 Aug 2021
Carl Jean Dominique Buchalet Appointed
4 Years Ago on 22 Feb 2021
Csaba Kallo Resigned
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Aug 2021
Termination of appointment of Csaba Kallo as a director on 22 February 2021
Submitted on 22 Feb 2021
Appointment of Carl Jean Dominique Buchalet as a director on 22 February 2021
Submitted on 22 Feb 2021
Repayment History
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