Sysprop Ltd

Active06724250 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paula Joanne Stears
Andrew Robert Stears
Accounts type
Total exemption full
Region
South East
Address
Thames House
Roman Square
Sittingbourne
ME10 4BJ

Filing status

Accounts due
5 January 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2009
British
Born February 1971 (55)
Director · Appointed 15 October 2008
British
Born December 1970 (55)
Officer history (2 former)
30 April 2009
Appointed Stears, Paula Joanne as Director
30 April 2009
Resigned Stears, Mark Trevor as Director
15 October 2008
Appointed Stears, Andrew Robert as Director
15 October 2008
Appointed Stevens, Marian Ann as Secretary
15 October 2008
Resigned Stevens, Marian Ann as Secretary
15 October 2008
Appointed Stears, Mark Trevor as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Previous accounting period shortened
5 July 2026Total exemption full accounts30 September 2025
31 October 2025Replacement filing of Confirmation Statement12 October 2025
24 October 2025Confirmation statement with no updates12 October 2025
2 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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