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Sys Logistics Ltd

Sys Logistics Ltd is an active company incorporated on 17 September 2023 with the registered office located in Walsall, West Midlands. Sys Logistics Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15142736
Private limited company
Age
2 years 1 month
Incorporated 17 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 12 Pleck Road
Manor Industrial Estate
Walsall
West Midlands
WS2 9XX
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Unit 12 13 Pleck Road Manor Industrial Estate Walsall WS2 9XX England
Telephone
07852 884861
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1985
Director • Indian • Lives in India • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
G&B International Logistics Ltd
Bikramjit Singh is a mutual person.
Active
G&B International Travel Ltd
Bikramjit Singh is a mutual person.
Active
TVSP Punjabi Ltd
Bikramjit Singh is a mutual person.
Active
Vpsproperty Ltd
Bikramjit Singh is a mutual person.
Dissolved
Darkblueskytravel Ltd
Bikramjit Singh is a mutual person.
Dissolved
Whitecolourmountain Ltd
Bikramjit Singh is a mutual person.
Dissolved
G&B International Immigration And Travel Ltd
Bikramjit Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4.88K
Total Liabilities
-£5.13K
Net Assets
-£253
Debt Ratio (%)
105%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Baljit Singh Saroa (PSC) Resigned
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Baljit Singh Saroa Resigned
1 Year Ago on 19 Oct 2024
Name changed from G & B International Transport Ltd
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Registration of charge 151427360001, created on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from Unit 12 13 Pleck Road Manor Industrial Estate Walsall WS2 9XX England to Unit 12 Pleck Road Manor Industrial Estate Walsall West Midlands WS2 9XX on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 10 King George Crescent Walsall WS4 1EG England to Unit 12 13 Pleck Road Manor Industrial Estate Walsall WS2 9XX on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Baljit Singh Saroa as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 23 Oct 2024
Registered office address changed from 10 King George Crescent Walsall 10 King George Crescent Walsall Walsall West Midlands WS41EG United Kingdom to 10 King George Crescent Walsall WS4 1EG on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from G&B International Transport Ltd Unit No 3D Heath Street Smethwick West Midlands B66 2QY England to 10 King George Crescent Walsall 10 King George Crescent Walsall Walsall West Midlands WS41EG on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Baljit Singh Saroa as a director on 19 October 2024
Submitted on 20 Oct 2024
Repayment History
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