SYS Investment London Ltd
- Company number
- 13613515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLIMA, Oldrich | Director | 10 Sep 2021 | 19 May 2022 |
| SYNEK, Premysl | Director | 19 May 2022 | |
| SYNKOVA, Dominika | Director | 19 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oldrich Klima | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | 19 May 2022 |
| Premysl Synek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2022 | |
| Dominika Synkova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £2 | £2 | - |
| 30 Sep 2023 Dormant | £2 | £2 | - |
| 30 Sep 2022 Dormant | £2 | - | 0 |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.