SYSINNOVATE LTD

144 SYON LANE, ISLEWORTH  TW7 5NJ
  • Active
  • Private Limited Company
  • Company No. 10716007
  • Last Updated: 01 Mar 2024

Company Profile

SYSINNOVATE LTD was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in ISLEWORTH. SYSINNOVATE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 6 months and 3 days.

Name SYSINNOVATE LTD
Company number 10716007
Company type Private Limited Company
Incorporation date 07 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 144 SYON LANE
ISLEWORTH
TW7 5NJ
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
Mrs Syeda Bushra Ahmad Nationality: British Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luqman Ahmad Nationality: British Dates: Friday, April 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (112 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYSINNOVATE LTD.

Previous Names

Name Change Date
SYSINNOVATE LTD 07 Apr 2017