SYSSOFT CONSULTING LIMITED

Profile SYSSOFT CONSULTING LIMITED

Actual on 01.09.2020
Company name
SYSSOFT CONSULTING LIMITED
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Company number
03885118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
104 WOODFORD CRESCENT, PINNER, MIDDLESEX, HA5 3TY
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PSC and Officers SYSSOFT CONSULTING LIMITED

Officers

(as of 07.04.2020)

SIVAGURUNATHAN, Balasubramaniam
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 104 Woodford Crescent, Middlesex, Binner, HA5 3TY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
SIVAGURUNATHAN, Yogasundary
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 104 Woodford Crescent, Middlesex, Pinner, HA5 3TY
Role: Secretary
SIVAGURUNATHAN, Yogasundary
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: 104 Woodford Crescent, Middlesex, Pinner, HA5 3TY
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Balasubramaniam Sivagurunathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent