SYSARO SYSTEMS LIMITED
242 WINGROVE ROAD NORTH, FENHAM, NEWCASTLE UPON TYNE NE4 9EJ- Active
- Private Limited Company
- Company No. 06847208
- Last Updated: 01 Mar 2024
Company Profile
SYSARO SYSTEMS LIMITED was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SYSARO SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 6 months and 8 days.
| Name | SYSARO SYSTEMS LIMITED |
|---|---|
| Company number | 06847208 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
242 WINGROVE ROAD NORTH FENHAM NEWCASTLE UPON TYNE NE4 9EJ |
|---|---|
| Country Of Origin |
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 Nigel Christopher Clay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against SYSARO SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSARO SYSTEMS LIMITED | 16 Mar 2009 |