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Sys Engineering Consultancy Ltd

Sys Engineering Consultancy Ltd is an active company incorporated on 6 December 2018 with the registered office located in Crowthorne, Berkshire. Sys Engineering Consultancy Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11715232
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
65 Ellis Road
Crowthorne
Berkshire
RG45 6PP
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 20 Belmont Road Crowthorne Berkshire RG45 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1984
Mr Gurpaul Singh Panesar
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
84/7 Property Developers Limited
Gurpaul Singh Panesar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£215.98K
Increased by £32.88K (+18%)
Total Liabilities
-£28.43K
Decreased by £5.5K (-16%)
Net Assets
£187.55K
Increased by £38.38K (+26%)
Debt Ratio (%)
13%
Decreased by 5.37% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Mrs Navdip Panesar Details Changed
8 Months Ago on 14 Feb 2025
Mrs Navdip Panesar (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Mr Gurpaul Singh Panesar (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Mrs Navdip Panesar (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Mr Gurpaul Singh Panesar (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Mr Gurpaul Singh Panesar Details Changed
8 Months Ago on 14 Feb 2025
Mrs Navdip Panesar Details Changed
8 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Change of details for Mrs Navdip Panesar as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Navdip Panesar on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Gurpaul Singh Panesar on 14 February 2025
Submitted on 14 Feb 2025
Secretary's details changed for Mrs Navdip Panesar on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Navdip Panesar on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Gurpaul Singh Panesar on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 20 Belmont Road Crowthorne Berkshire RG45 6SB England to 65 Ellis Road Crowthorne Berkshire RG45 6PP on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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