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Home > England & Wales Companies > SYSJOIN LTD
Company Information for

SYSJOIN LTD

Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, MIDDLESEX, UB2 5XJ,
Company Registration Number
05500473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sysjoin Ltd
SYSJOIN LTD was founded on 2005-07-06 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Sysjoin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSJOIN LTD
 
Legal Registered Office
Units Scf 1&2 South Core
Western International Market Hayes Road
Southall
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 05500473
Company ID Number 05500473
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864034432  
Last Datalog update: 2023-01-11 09:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSJOIN LTD
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Company Officers of SYSJOIN LTD

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
 Company Secretary 2005-07-07
NEIL MC CALDEN
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-07-06 2005-07-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-07-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-04-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14AA01Current accounting period extended from 31/07/21 TO 31/10/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCCALDEN
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Neil Mc Calden on 2011-07-04
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0106/07/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Neil Mc Calden on 2010-06-25
2009-12-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 06/07/09; full list of members
2009-04-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 06/07/08; full list of members
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-04-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EU
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bSECRETARY RESIGNED
2005-07-13RES12VARYING SHARE RIGHTS AND NAMES
2005-07-13RES13SUB DIVIDED 06/07/05
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SYSJOIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSJOIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSJOIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 10,949
Creditors Due Within One Year 2012-07-31 £ 15,869
Creditors Due Within One Year 2012-07-31 £ 15,869
Creditors Due Within One Year 2011-07-31 £ 11,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSJOIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 51,092
Cash Bank In Hand 2012-07-31 £ 61,569
Cash Bank In Hand 2012-07-31 £ 61,569
Cash Bank In Hand 2011-07-31 £ 22,057
Current Assets 2013-07-31 £ 79,232
Current Assets 2012-07-31 £ 71,461
Current Assets 2012-07-31 £ 71,461
Current Assets 2011-07-31 £ 43,177
Debtors 2013-07-31 £ 28,140
Debtors 2012-07-31 £ 9,892
Debtors 2012-07-31 £ 9,892
Shareholder Funds 2013-07-31 £ 69,205
Shareholder Funds 2012-07-31 £ 56,452
Shareholder Funds 2012-07-31 £ 56,452
Shareholder Funds 2011-07-31 £ 31,878
Stocks Inventory 2011-07-31 £ 21,120
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSJOIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSJOIN LTD
Trademarks
We have not found any records of SYSJOIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSJOIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SYSJOIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSJOIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSJOIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSJOIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB2 5XJ