Sysbrain Ltd

About

Registered Number: 04583971
Date of Incorporation: 07/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: SYSBRAIN LTD, 10 Rothschild Close, Southampton, Hampshire, SO19 9TE

 

Based in Southampton, Sysbrain Ltd was registered on 07 November 2002, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADOLFSSON, Jens Patrik 15 April 2012 - 1
LINCOLN, Nicholas Karl 28 September 2009 31 August 2014 1
MOLNAR, Levente, Dr 28 September 2009 31 August 2014 1
Secretary Name Appointed Resigned Total Appointments
VERES, Galina Vladimirovna, Dr 07 November 2002 03 November 2004 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 20 September 2018
SH01 - Return of Allotment of shares 04 September 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 30 November 2014
TM01 - Termination of appointment of director 30 November 2014
TM01 - Termination of appointment of director 30 November 2014
TM01 - Termination of appointment of director 30 November 2014
SH01 - Return of Allotment of shares 05 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AA - Annual Accounts 21 September 2013
AA01 - Change of accounting reference date 30 August 2013
CH03 - Change of particulars for secretary 04 December 2012
AR01 - Annual Return 04 December 2012
CH03 - Change of particulars for secretary 04 December 2012
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 04 December 2012
AD04 - Change of location of company records to the registered office 04 December 2012
AA - Annual Accounts 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AR01 - Annual Return 06 December 2011
SH01 - Return of Allotment of shares 03 October 2011
SH01 - Return of Allotment of shares 03 October 2011
SH01 - Return of Allotment of shares 02 October 2011
SH01 - Return of Allotment of shares 02 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 03 December 2010
SH01 - Return of Allotment of shares 03 December 2010
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2010
AA - Annual Accounts 19 April 2010
MEM/ARTS - N/A 14 December 2009
AD01 - Change of registered office address 02 December 2009
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
123 - Notice of increase in nominal capital 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 March 2008
287 - Change in situation or address of Registered Office 24 March 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 02 December 2003
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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