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Company Information for

SYS38 LIMITED

20 RIVERVIEW WAY, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7BB,
Company Registration Number
11074921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sys38 Ltd
SYS38 LIMITED was founded on 2017-11-21 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Sys38 Limited is a Private Limited Company registered in UNITED KINGDOM 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
SYS38 LIMITED
 
Legal Registered Office
20 RIVERVIEW WAY
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7BB
 
Filing Information
Company Number 11074921
Company ID Number 11074921
Date formed 2017-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 
Return next due 19/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355282393  
Last Datalog update: 2023-02-05 07:06:56
Primary Source:Companies House
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Company Officers of SYS38 LIMITED

Current Directors
Officer Role Date Appointed
KEITH ERIC COOK
Director 2017-11-21
BRIAN MEREDITH
Director 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ERIC COOK COOK BUILDING SERVICES LTD Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
KEITH ERIC COOK C.B.S. (BEDS) LTD Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2016-03-29
BRIAN MEREDITH NEW BLUE CHIP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-10APPOINTMENT TERMINATED, DIRECTOR KEITH ERIC COOK
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 17 Railton Road Kempston Bedford MK42 7PN England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 17 Railton Road Kempston Bedford MK42 7PN England
2022-01-06DIRECTOR APPOINTED MRS SADIE VANESSA MEREDITH
2022-01-06CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-06AP01DIRECTOR APPOINTED MRS SADIE VANESSA MEREDITH
2022-01-05APPOINTMENT TERMINATED, DIRECTOR BRIAN MEREDITH
2022-01-05CESSATION OF BRIAN MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC07CESSATION OF BRIAN MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEREDITH
2021-09-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Keith Eric Cook on 2020-06-09
2020-06-09PSC04Change of details for Mr Keith Eric Cook as a person with significant control on 2020-06-09
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 33-39 High Street Kempston Bedford MK42 7BT United Kingdom
2019-12-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SYS38 LIMITED 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 SYS38 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYS38 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SYS38 LIMITED

Intangible Assets
Patents
We have not found any records of SYS38 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYS38 LIMITED
Trademarks
We have not found any records of SYS38 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYS38 LIMITED. 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 (41100 - Development of building projects) as SYS38 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYS38 LIMITED 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 SYS38 LIMITED 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 SYS38 LIMITED 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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