Sym-Sys Ltd

Active09146711 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
German
Born February 1976 (50)
Corporate Secretary · Appointed 21 September 2021
Director · Appointed 21 September 2021
British
Born December 1962 (63)
Officer history (8 former)
1 December 2023
Resigned Zablan, Mark Richard as Director
1 December 2023
Appointed Hecht, Ohad as Director
31 January 2023
Resigned Vornhagen, Michelle Lynn as Director
30 September 2022
Resigned Hordagoda, Andre Philip Julius as Director
30 September 2022
Resigned Khurana, Amandeep Singh as Director
21 September 2021
Resigned Fallon, Charles Mathew as Director
21 September 2021
Resigned Brown, Roger Dean as Director
21 September 2021
Appointed Vornhagen, Michelle Lynn as Director
21 September 2021
Appointed Zablan, Mark Richard as Director
21 September 2021
Appointed Bennfors, Ulf Peter Dundas as Director
21 September 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 July 2020
Appointed Fallon, Charles Mathew as Director
19 September 2019
Appointed Khurana, Amandeep Singh as Director
9 May 2019
Appointed Brown, Roger Dean as Director
27 November 2018
Resigned Khurana, Amandeep Singh as Director
23 October 2015
Resigned Hansens, Daniel as Director
24 July 2014
Appointed Hansens, Daniel as Director
24 July 2014
Appointed Khurana, Amandeep Singh as Director
24 July 2014
Appointed Hordagoda, Andre Philip Julius as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6069868
Former controllers (2)
12 September 2017
Ceased Amandeep Singh Khurana — Owns 25–50% of shares
12 September 2017
Ceased Andre Philip Julius Hordagoda — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£6,577,112)
Cash
£163,892
Employees
17
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2024 (£514,979) (£3,557,274) (£6,577,112)
Balance sheet detail
202420222021
Fixed Assets£14,152£36,812£36,328
Current Assets£904,800£1,306,566£1,328,064
Cash£163,892£75,427£154,409
Creditors (< 1 year)£7,496,064£4,900,652£1,879,371
Creditors (> 1 year)£0
Net Current Assets(£6,591,264)(£3,594,086)(£551,307)
Net Assets(£6,577,112)(£3,557,274)(£514,979)
Shareholder Funds(£6,577,112)(£3,557,274)(£514,979)

Filings

Filing history not loaded yet. See it on Companies House

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