SYSNET SOLUTIONS LIMITED

Overview

Company Name	SYSNET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03941736
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSNET SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SYSNET SOLUTIONS LIMITED located?

Registered Office Address	Fair Orchard Camden Road RH7 6AF Lingfield Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SYSNET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2023

What is the status of the latest confirmation statement for SYSNET SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 07, 2024

What are the latest filings for SYSNET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2024	Application to strike the company off the register	1 pages	DS01

Mar 15, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 30, 2023	5 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Registration of charge 039417360004, created on Dec 22, 2022	25 pages	MR01

Dec 19, 2022	Micro company accounts made up to Mar 30, 2022	5 pages	AA

May 09, 2022	Appointment of Mr Andrew James Hookway as a director on May 09, 2022	2 pages	AP01

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Kenton Richard Horsley as a director on Nov 06, 2020	1 pages	TM01

Jan 07, 2022	Director's details changed for Extech 2000 Limited on Jan 07, 2022	1 pages	CH02

Jan 07, 2022	Change of details for Extech 2000 Limited as a person with significant control on Jan 07, 2022	2 pages	PSC05

Jan 07, 2022	Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on Jan 07, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 30, 2021	5 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 30, 2020	5 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with updates	5 pages	CS01

Jan 06, 2021	Change of details for Extech 2000 Limited as a person with significant control on Nov 06, 2020	2 pages	PSC05

Jan 06, 2021	Cessation of Kenton Richard Horsley as a person with significant control on Nov 06, 2020	1 pages	PSC07

Mar 18, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

Mar 13, 2020	Micro company accounts made up to Mar 30, 2019	5 pages	AA

Dec 17, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Mar 11, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SYSNET SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOOKWAY, Andrew James

May 09, 2022

Director

RH7 6AF Lingfield

Fair Orchard Camden Road

Surrey

England

British

1964-11

Director

129530910001

EXTECH 2000 LIMITED

Mar 29, 2011

Director

Camden Road

RH7 6AF Lingfield

Fair Orchard

Surrey

England

Identification Type	UK Limited Company
Registration Number	06562438

159939410001

JAMES, David Thornton

Mar 07, 2000

Mar 29, 2011

Secretary

Swallowtail

Chalk Road Ifold

RH14 0UD Billingshurst

West Sussex

British

Systems Manager

166511860001

SAME-DAY COMPANY SERVICES LIMITED

Mar 07, 2000

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

HORSLEY, Kenton Richard

Mar 07, 2000

Nov 06, 2020

Director

Guildford Road

RH14 0SE Loxwood

Woodfold

West Sussex

United Kingdom

British

1968-5

Systems Technician

68815700003

JAMES, David Thornton

Mar 07, 2000

Mar 29, 2011

Director

Swallowtail

Chalk Road Ifold

RH14 0UD Billingshurst

West Sussex

United Kingdom

British

1971-5

Systems Manager

166511860001

WILDMAN & BATTELL LIMITED

Mar 07, 2000

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSNET SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenton Richard Horsley

Apr 06, 2016

RH14 0SE Loxwood

Woodfold Guildford Road

West Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Extech 2000 Limited

Apr 06, 2016

Camden Road

RH7 6AF Lingfield

Fair Orchard

Surrey

England

Legal Form	Uk Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06562438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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