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Sysical Solutions Ltd

Sysical Solutions Ltd is a dissolved company incorporated on 19 August 2022 with the registered office located in Crowthorne, Berkshire. Sysical Solutions Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14307304
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sysical Solutions Ltd
Contact
Address
Suite 2 1 Kings Road
Crowthorne
Berkshire
RG45 7BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr James Means
Director • PSC • English • Lives in England • Born in Feb 1973
Mr Daniel Suarez
PSC • Director • British • Lives in England • Born in Aug 1981
Mr Marc Anthony Hogg
Director • British • Lives in UK • Born in Jul 1967
Mr James Downes
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conexa Holdings Ltd
Mr Marc Anthony Hogg, Mr Danel Suarez, and 1 more are mutual people.
Active
Conexa Tech Solutions Ltd
Mr Marc Anthony Hogg is a mutual person.
Active
A Little Bit Interesting Ltd
Mr James Means is a mutual person.
Active
Unified Iot Limited
Mr James Means is a mutual person.
Active
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Financials
Sysical Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Daniel Suarez (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
James Means (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Conexa Tech Solutions Ltd (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
Incorporated
3 Years Ago on 19 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 30 Apr 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 30 May 2023
Cessation of Conexa Tech Solutions Ltd as a person with significant control on 23 May 2023
Submitted on 30 May 2023
Notification of James Means as a person with significant control on 23 May 2023
Submitted on 30 May 2023
Notification of Daniel Suarez as a person with significant control on 23 May 2023
Submitted on 30 May 2023
Certificate of change of name
Submitted on 7 Mar 2023
Incorporation
Submitted on 19 Aug 2022
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Repayment History
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