SYSICAL SOLUTIONS LTD
SUITE 2, 1 KINGS ROAD, CROWTHORNE RG45 7BF- Active
- Private Limited Company
- Company No. 14307304
- Last Updated: 01 Mar 2024
Company Profile
SYSICAL SOLUTIONS LTD was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in CROWTHORNE. SYSICAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 26 days.
| Name | SYSICAL SOLUTIONS LTD |
|---|---|
| Company number | 14307304 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 1 KINGS ROAD CROWTHORNE RG45 7BF |
|---|---|
| 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 Daniel Suarez Nationality: English |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Means Nationality: English |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Conexa Tech Solutions Ltd 1 Kings Road, RG45 7BF |
Dates: Friday, August 19, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 19 May 2024, (-179 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSICAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSICAL SOLUTIONS LTD | 19 Aug 2022 |
| CONEXA IOT LTD | 07 Mar 2023 |