Syskin Systems Solutions Limited

Active03636392 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Anthony Charles William Norris
Owned by
Anthony Charles William Norris
Accounts type
Dormant
Region
South East
Address
1 High Street
Thatcham
Berkshire
RG19 3JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norris, Margaret
Secretary · Appointed 14 January 1999
British
Norris, Anthony Charles William, Mr.
Director · Appointed 14 January 1999
British
Born April 1953 (73)
Officer history (2 former)
18 January 1999
Resigned White House Secretaries Ltd as Corporate Nominee Secretary
18 January 1999
Resigned White House Law Services Ltd as Corporate Nominee Director
14 January 1999
Appointed Norris, Margaret as Secretary
14 January 1999
Appointed Norris, Anthony Charles William, Mr. as Director
22 September 1998
Appointed White House Secretaries Ltd as Corporate Nominee Secretary
22 September 1998
Appointed White House Law Services Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Charles William Norris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£18,868) (£18,868) (£18,868) (£18,868) (£18,868) (£18,868) (£18,868)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,163£2,163£2,163£2,163£2,163£2,163£2,163
Cash£0£2,198£2,198£2,198
Creditors (< 1 year)£21,031£21,031£21,031£21,031£23,229£23,229£23,229
Net Current Assets(£21,031)(£21,031)(£21,031)(£21,031)(£21,031)(£21,031)(£21,031)
Shareholder Funds(£18,868)(£18,868)(£18,868)(£18,868)(£18,868)(£18,868)(£18,868)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with updates22 September 2025
10 June 2025Total exemption full accounts30 September 2024
25 September 2024Confirmation statement with updates22 September 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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