Sysmig Ltd

Active08961132 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
Adriana Furness
Owned by
Steven Alan Furness
Adriana Furness
Accounts type
Micro entity
Region
East of England
Address
14 New Avenue
Langdon Hills
Basildon
SS16 6BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2022
British
Born March 1973 (53)
Furness, Adriana
Director · Appointed 26 March 2014
British
Born November 1979
Officer history (2 former)
19 July 2022
Appointed Furness, Steven Alan as Director
31 January 2022
Resigned Furness, Steven Alan as Director
28 March 2019
Resigned Furness, Steve as Secretary
15 December 2014
Appointed Furness, Steven Alan as Director
26 March 2014
Appointed Furness, Adriana as Director
26 March 2014
Appointed Furness, Steve as Secretary

Ownership 2 active

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

Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1973 (53)
Adriana Furness
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1979

Financials

Net Assets
£1,721
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,684 £29,148 (£1,474) £1,351 (£14,367) £1,721
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£11,090£198£19,088£11,371£76,890£29,143
Creditors (< 1 year)£9,369£14,566£17,736£12,845£47,742£26,459
Creditors (> 1 year)£0
Net Current Assets£1,721(£14,367)£1,351(£1,474)£29,148£2,684
Net Assets£1,721(£14,367)£1,351(£1,474)£29,148£2,684
Shareholder Funds£1,721(£14,367)£1,351(£1,474)£29,148£2,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts31 March 2026
3 August 2026Confirmation statement with no updates20 July 2026
29 December 2025Micro company accounts31 March 2025
23 July 2025Confirmation statement with no updates20 July 2025
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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