About

Registered Number: 09326325
Date of Incorporation: 25/11/2014 (9 years and 5 months ago)
Company Status: Administration
Registered Address: Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

 

Having been setup in 2014, Systemsync Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Administration". We don't currently know the number of employees at this business. There is one director listed as Altmann, Ros for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTMANN, Ros 03 July 2018 - 1

Filing History

Document Type Date
AM01 - N/A 27 July 2020
AM11 - N/A 27 July 2020
AM15 - N/A 27 July 2020
AM10 - N/A 17 March 2020
AM07 - N/A 19 November 2019
AM03 - N/A 18 October 2019
AD01 - Change of registered office address 05 September 2019
AM01 - N/A 04 September 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 04 July 2018
RP04SH01 - N/A 21 June 2018
SH01 - Return of Allotment of shares 10 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 14 February 2018
PSC07 - N/A 22 December 2017
CS01 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
PSC04 - N/A 19 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 November 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 November 2015
RESOLUTIONS - N/A 26 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 March 2015
AR01 - Annual Return 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 20 March 2015
SH01 - Return of Allotment of shares 20 March 2015
AP01 - Appointment of director 19 February 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
SH01 - Return of Allotment of shares 06 February 2015
NEWINC - New incorporation documents 25 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.