Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Sys3 Limited
- Incorporated
- 5 February 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Luke Alfred Doherty
- Owned by
- Nina Alfred Doherty
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1B The Svt BuildingHolloway Road HeybridgeMaldonCM9 4ER
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Doherty, Luke Alfred
Director · Appointed 8 February 2001
British
Born April 1968 (58)
Officer history (5 former)
18 August 2016
Resigned Taylor, Ian Terence as Secretary
18 August 2016
Resigned Taylor, Ian Terence as Director
11 September 2002
Resigned Cameron, Andrew Mark David as Director
8 February 2001
Appointed Doherty, Luke Alfred as Director
8 February 2001
Appointed Cameron, Andrew Mark David as Director
8 February 2001
Appointed Taylor, Ian Terence as Secretary
8 February 2001
Appointed Taylor, Ian Terence as Director
8 February 2001
8 February 2001
5 February 2001
5 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nina Alfred Doherty
Individual · Notified 19 March 2024
Owns 25–50% of shares
British
Born December 1988 (37)
Luke Alfred Doherty
Individual · Notified 19 March 2024
Right to appoint and remove directors
English
Born April 1968 (58)
Former controllers (1)
19 March 2024
Ceased Luke Dorherty — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £26,002
- Employees
- 2
- Debt Ratio
- 81%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,703 | £88,937 | £53,530 | £25,919 | £15,562 | £5,334 |
| Current Assets | £84,910 | £88,968 | £80,546 | £92,267 | £87,426 | £87,857 |
| Creditors (< 1 year) | £81,834 | £65,496 | £78,622 | £64,520 | £34,651 | £42,124 |
| Creditors (> 1 year) | £28,077 | £55,979 | £27,074 | £30,852 | £34,000 | £21,977 |
| Net Current Assets | £3,076 | £23,472 | £1,924 | £27,747 | £52,775 | £45,733 |
| Net Assets | £26,002 | £53,730 | £27,480 | £21,914 | £34,337 | £29,090 |
| Shareholder Funds | £26,002 | £53,730 | £27,480 | £21,914 | £34,337 | £29,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 21 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 | ||
| 19 March 2024 | Notification of a person with significant control |
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