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SYSNET GLOBAL SOLUTIONS (UK) LIMITED

Company number 07359347

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
18 Sep 2025 TM01 Termination of appointment of James Burke as a director on 1 September 2025
View PDF Termination of appointment of James Burke as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP01 Appointment of Mr Mark Brady as a director on 1 September 2025
View PDF Appointment of Mr Mark Brady as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 CS01 Confirmation statement made on 27 August 2025 with no updates
View PDF Confirmation statement made on 27 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 MR01 Registration of charge 073593470004, created on 6 August 2024
View PDF Registration of charge 073593470004, created on 6 August 2024 - link opens in a new window - 50 pages (50 pages)
07 Aug 2024 MR04 Satisfaction of charge 073593470002 in full
View PDF Satisfaction of charge 073593470002 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024 MR01 Registration of charge 073593470003, created on 6 August 2024
View PDF Registration of charge 073593470003, created on 6 August 2024 - link opens in a new window - 47 pages (47 pages)
07 May 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Feb 2024 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Nov 2023 TM01 Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023
View PDF Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023 AP01 Appointment of Mr James Burke as a director on 10 November 2023
View PDF Appointment of Mr James Burke as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022 AP01 Appointment of Mr Robert Mccullen as a director on 16 June 2022
View PDF Appointment of Mr Robert Mccullen as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 TM01 Termination of appointment of Gabriel Moynagh as a director on 16 June 2022
View PDF Termination of appointment of Gabriel Moynagh as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 October 2021
  • GBP 3,199,175
View PDF Statement of capital following an allotment of shares on 17 October 2021
  • GBP 3,199,175
- link opens in a new window - 3 pages (3 pages)
02 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
31 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)