# Systemyze Ltd

## Details

- **Company number:** [12112856](https://find-and-update.company-information.service.gov.uk/company/12112856)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 Jul 2019
- **Dissolved:** 25 Feb 2025
- **Registered office:** 66 ROSSENDALE ROAD, HEALD GREEN, CHEADLE, SK8 3HF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- UK Care Plan Ltd (until 28 May 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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- [11 Plus Tutoring Limited](/company/13415609) (13415609)
- [Modus Operandi Consultancy Ltd](/company/11956978) (11956978)
- [Modus Operandi Referral Network Ltd](/company/16011642) (16011642)