SYSCAT LIMITED
UNIT 1, MANNERS ROAD, NEWARK NG24 1BS- Active
- Private Limited Company
- Company No. 04441356
- Last Updated: 01 Mar 2024
Company Profile
SYSCAT LIMITED was incorporated on Friday, May 17, 2002 as a Private Limited Company with registered address in NEWARK. SYSCAT LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 5 months and 22 days.
| Name | SYSCAT LIMITED |
|---|---|
| Company number | 04441356 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANNERS ROAD NEWARK NG24 1BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Millan Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Murdoch Bradley Nicholson Nationality: British |
Dates: Wednesday, September 1, 2021 - present
voting rights 75 to 100 percent
|
| Sep Solutions Limited Manners Road, NG24 1BS |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr James Brynly Roebuck Nationality: British |
Dates: Wednesday, May 17, 2017 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against SYSCAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSCAT LIMITED | 17 May 2002 |