SYS3 LIMITED

Overview

Company Name	SYS3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154104
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

Summary

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

What is the purpose of SYS3 LIMITED?

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

Where is SYS3 LIMITED located?

Registered Office Address	1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SYS3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYS3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for SYS3 LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jan 21, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 19, 2024	Cessation of Luke Dorherty as a person with significant control on Mar 19, 2024	1 pages	PSC07

Mar 19, 2024	Notification of Nina Alfred Doherty as a person with significant control on Mar 19, 2024	2 pages	PSC01

Mar 19, 2024	Notification of Luke Alfred Doherty as a person with significant control on Mar 19, 2024	2 pages	PSC01

Jan 31, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 07, 2020	Satisfaction of charge 041541040001 in full	1 pages	MR04

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 05, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Registration of charge 041541040002, created on Jan 11, 2018	30 pages	MR01

Oct 16, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 27, 2017	Second filing for the termination of Ian Terence Taylor as a director	5 pages	RP04TM01

Jan 09, 2017	Confirmation statement made on Jan 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SYS3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Luke Alfred 16 Plough Road Woodgreen, Great Bentley CO7 8NP Colchester Essex	Feb 08, 2001		Director	16 Plough Road Woodgreen, Great Bentley CO7 8NP Colchester Essex	United Kingdom	British	1968-4	74375480001
HARVEY, Rosemary Ann 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex	Feb 05, 2001	Feb 08, 2001	Secretary	19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		British		68518470001
TAYLOR, Ian Terence 42 St Monance Way CO4 0PH Colchester Essex	Feb 08, 2001	Aug 18, 2016	Secretary	42 St Monance Way CO4 0PH Colchester Essex		British		64134730002
CAMERON, Andrew Mark David 17 Saint Marys Close Great Bentley CO7 8NL Colchester Essex	Feb 08, 2001	Sep 11, 2002	Director	17 Saint Marys Close Great Bentley CO7 8NL Colchester Essex		British	1969-4	74375400001
HARVEY, David John 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex	Feb 05, 2001	Feb 08, 2001	Director	19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		British	1960-4	68518460001
TAYLOR, Ian Terence 42 St Monance Way CO4 0PH Colchester Essex	Feb 08, 2001	Aug 18, 2016	Director	42 St Monance Way CO4 0PH Colchester Essex	United Kingdom	British	1969-9	64134730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYS3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nina Alfred Doherty 1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	Mar 19, 2024	1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Luke Alfred Doherty 1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	Mar 19, 2024	1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Luke Dorherty 1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	Apr 06, 2016	1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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