OpenCompanies

Systemyze Ltd

Company number
12112856
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Jul 2019
Dissolved
25 Feb 2025
Nature of business
Information technology consultancy activities

Registered office

66 Rossendale Road
Heald Green
Cheadle
SK8 3HF

Previous names

  • UK Care Plan Ltd (until 28 May 2021)

Control

NameNature of controlNotifiedCeased
Mr Daniel St Clair Ownership Of Shares 25 To 50 Percent 15 Feb 2021
Mr Darren Karl Cornwall Significant Influence Or Control 1 Jul 2021 15 Dec 2021
Mr Lee Armstrong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 12 Aug 2020 15 Feb 2021
Mr Lee Armstrong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 12 Aug 2020 1 Sep 2020
Miss Janine Michele Brennan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2020 11 Aug 2020
Mr Daniel St Clair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2019 21 Jun 2020
Mr Denis Andrew Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2019 20 Jun 2020

Accounts

Year ended Net assets Employees
31 Jul 2022 £1,601 1
31 Jul 2021 £12,240 1
31 Jul 2020 £16,156 3

Connections

Companies at the same address

Data