SYSOFT LIMITED — 06470157, Sutton Waldron , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SYSOFT LIMITED copy copied
Company number	06470157 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 January 2008 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 30.01.2024
Confirmation statement	Actual Next statement date Saturday, 11 January 2025 due by Friday, 24 January 2025 Last statement dated Thursday, 11 January 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	2 NEW MANOR FARM COTTAGES, THE STREET, BLANDFORD FORUM, SUTTON WALDRON, DT11 8NU copy copied

Officers

(as of 14.08.2022)

GRAY, Clare

Status:	Active
Appointed on:	Friday, 11 January 2008
Correspondence address:	2 New Manor Farm Cottages, The Street, Sutton Waldron, Blandford Forum, DT11 8NU
Nationality:	British
Role:	Secretary

WATSON, Simon Charles Gordon

Status:	Active
Appointed on:	Friday, 11 January 2008
Correspondence address:	2 New Manor Farm Cottages, The Street, Sutton Waldron, Blandford Forum, Dorset, DT11 8NU
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Software Engineer
Country of residence:	England

INCORPORATE SECRETARIAT LIMITED

Status:	Not active
Appointed on:	Friday, 11 January 2008
Resigned on:	Friday, 11 January 2008
Correspondence address:	4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Simon Charles Gordon Watson

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	2 New Manor Farm Cottages, The Street, Sutton Waldron, Blandford Forum, DT11 8NU
Nationality:	British
Date of birth:	August 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent