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Company Information for

SYS CONSULTING LIMITED

NORWICH, NORFOLK, NR4,

Company Registration Number

04045713

Private Limited Company

Dissolved

Dissolved 2016-02-09

Company Overview

About Sys Consulting Ltd

SYS CONSULTING LIMITED was founded on 2000-08-02 and had its registered office in Norwich. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SYS CONSULTING LIMITED

NORWICH NORFOLK

Filing Information

Company Number		04045713
Date formed		2000-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2016-02-09
Type of accounts		FULL

Last Datalog update:	2016-02-12 08:07:19
Primary Source:	Companies House

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Companies with same name SYS CONSULTING LIMITED

The following companies were found which have the same name as SYS CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SYS CONSULTING SOLUTIONS LIMITED	51 BEVERLEY GARDENS MAIDENHEAD BERKSHIRE SL6 6SN	Active - Proposal to Strike off	Company formed on the 2014-08-05
SYS CONSULTING LTD	TELECOM HOUSE, FIRST FLOOR 125-135 PRESTON ROAD BRIGHTON BN1 6AF	Active - Proposal to Strike off	Company formed on the 2016-12-30
SYS CONSULTING, INC.	747 PELICAN CT MARCO ISLAND FL 34145	Active	Company formed on the 2000-11-13
SYS CONSULTING AND SERVICES LLC	2600 GOLFVIEW DR MCKINNEY TX 75069	Active	Company formed on the 2019-10-08
SYS CONSULTING LTD	12793372 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2020-08-05

Company Officers of SYS CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DONALDSON	Company Secretary	2006-03-31
BRIAN JOHN SUMMERS	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAY	Director	2006-08-01	2014-07-31
JOHN RICHARD WINFIELD GLAUERT	Director	2000-08-02	2014-07-31
DAVID JOHN RICHARDSON	Director	2011-10-05	2014-07-31
PETER JOHN RANDALL STIBBONS	Director	2001-07-17	2014-07-30
STEPHEN JAMES COX	Director	2009-01-29	2014-04-07
GRAHAM DAVID TATTERSALL	Director	2004-05-27	2011-10-12
TREVOR DAVID DAVIES	Director	2004-09-07	2011-10-05
GEORGE DAVID SMITH	Director	2009-04-24	2011-08-01
GEORGE SMITH	Director	2001-07-03	2008-07-31
RICHARD HARVEY	Director	2003-01-17	2006-07-31
CHARLES WILLIAM MORLAND	Company Secretary	2000-08-02	2006-03-31
TIMOTHY PIENNE BRENNAND	Director	2001-05-09	2006-01-11
CHARLES GRAHAM BENTHAM	Director	2000-08-02	2004-07-31
JOHN TURNER	Director	2002-03-13	2004-01-29
GRAHAM FINLAYSON	Director	2001-07-03	2003-06-17
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-08-02	2000-08-02
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-08-02	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DONALDSON	LOW CARBON INNOVATION CENTRE LIMITED	Company Secretary	2008-06-09	CURRENT	2008-03-05	Dissolved 2014-11-18
STEPHEN DONALDSON	CREDABILITY LIMITED	Company Secretary	2006-03-31	CURRENT	2004-03-16	Dissolved 2014-09-09
STEPHEN DONALDSON	ENVENTURE ASSOCIATES LIMITED	Company Secretary	2006-03-31	CURRENT	2001-02-23	Dissolved 2014-06-24
STEPHEN DONALDSON	NORWICH RESEARCH PARK-DEVELOPMENT PARTNERSHIP LIMITED	Company Secretary	2006-03-31	CURRENT	1998-11-17	Dissolved 2015-05-05
STEPHEN DONALDSON	INTERNATIONAL DEVELOPMENT UEA	Company Secretary	2006-03-31	CURRENT	1996-04-22	Dissolved 2016-02-09
STEPHEN DONALDSON	UEA UTILITIES LIMITED	Company Secretary	2006-03-31	CURRENT	1993-08-20	Dissolved 2016-03-01
BRIAN JOHN SUMMERS	NRP-ENTERPRISE LIMITED	Director	2014-10-27	CURRENT	2005-02-21	Dissolved 2016-04-19
BRIAN JOHN SUMMERS	INCROPS LIMITED	Director	2014-08-20	CURRENT	2008-08-19	Dissolved 2017-08-01
BRIAN JOHN SUMMERS	INTERNATIONAL DEVELOPMENT UEA	Director	2014-07-31	CURRENT	1996-04-22	Dissolved 2016-02-09
BRIAN JOHN SUMMERS	UEA NRP CAPITAL LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Dissolved 2015-03-03
BRIAN JOHN SUMMERS	ENVENTURE ASSOCIATES LIMITED	Director	2011-09-23	CURRENT	2001-02-23	Dissolved 2014-06-24
BRIAN JOHN SUMMERS	UEA CHINA LIMITED	Director	2011-01-27	CURRENT	2011-01-13	Dissolved 2016-12-06
BRIAN JOHN SUMMERS	LOW CARBON INNOVATION CENTRE LIMITED	Director	2008-06-09	CURRENT	2008-03-05	Dissolved 2014-11-18
BRIAN JOHN SUMMERS	CREDABILITY LIMITED	Director	2004-10-04	CURRENT	2004-03-16	Dissolved 2014-09-09
BRIAN JOHN SUMMERS	NORWICH RESEARCH PARK-DEVELOPMENT PARTNERSHIP LIMITED	Director	2001-04-26	CURRENT	1998-11-17	Dissolved 2015-05-05
BRIAN JOHN SUMMERS	UEA UTILITIES LIMITED	Director	1999-10-01	CURRENT	1993-08-20	Dissolved 2016-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12	DS01	APPLICATION FOR STRIKING-OFF
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19	AR01	02/08/15 FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29	AR01	02/08/14 FULL LIST
2014-08-20	AP01	DIRECTOR APPOINTED MR BRIAN JOHN SUMMERS
2014-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STIBBONS
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GLAUERT
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
2014-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-20	AR01	02/08/13 FULL LIST
2013-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-03	AR01	02/08/12 FULL LIST
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
2011-10-11	AP01	DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON
2011-08-26	AR01	02/08/11 FULL LIST
2011-03-15	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD WINFIELD GLAUERT / 31/08/2010
2010-08-27	AR01	02/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID TATTERSALL / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RANDALL STIBBONS / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE SMITH / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD WINFIELD GLAUERT / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAY / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DAVID DAVIES / 02/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JAMES COX / 02/08/2010
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 02/08/2010
2010-05-28	RES01	ADOPT ARTICLES 25/05/2010
2010-05-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-28	RES13	SECT 175 25/05/2010
2010-02-09	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-26	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-13	288a	DIRECTOR APPOINTED DR GEORGE SMITH
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-02-08	288a	DIRECTOR APPOINTED PROF STEPHEN JAMES COX
2008-08-29	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-31	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-13	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-04	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-08-17	288b	DIRECTOR RESIGNED
2006-04-05	288b	SECRETARY RESIGNED
2006-04-05	288a	NEW SECRETARY APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-21	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-04	288b	DIRECTOR RESIGNED
2004-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SYS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYS CONSULTING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04045713' OR DefendantCompanyNumber='04045713' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of SYS CONSULTING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SYS CONSULTING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04045713' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04045713' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYS CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SYS CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2011-04-28	GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04045713' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04045713' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SYS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYS CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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