SYXSENSE LTD.
Active - Accounts Filed
General Information
NAME
SYXSENSE LTD.
COMPANY NUMBER
07885980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/12/2011
(12 years and 11 months old)
WEBSITE
www.verismic.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2011
01/11/2019
VERISMIC SOFTWARE LTD
LONDON
EC3V 9DU
Telephone: 01256338470
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERISMIC HOLDINGS INC | N/A | N/A |
| SYXSENSE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary ZEDRA COSEC (UK) LIMITED (918036207) Appointed |
| 08/10/2024 | Ashley David Leonard (917387214) has left the board |
| 08/10/2024 | New Company Secretary ZEDRA COSEC (UK) LIMITED (932785982) Appointed |
Credit Risk Overview
Want to learn more about SYXSENSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYXSENSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYXSENSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2024 - Present (2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 113 Past: 258 |
View Report |
|
19/12/2011 - 18/11/2012 (10 months) Born in Apr 1940 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/12/2011 - 18/11/2012 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNAL PEAK VENTURES LLC | N/A | N/A |
| VERISMIC HOLDINGS INC | N/A | N/A |
| SYXSENSE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary ZEDRA COSEC (UK) LIMITED (918036207) Appointed |
| 08/10/2024 | Ashley David Leonard (917387214) has left the board |
| 08/10/2024 | New Company Secretary ZEDRA COSEC (UK) LIMITED (932785982) Appointed |
| 08/10/2024 | New Board Member Mark Woods (931779268) Appointed |
| 25/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 27/11/2012 | New Board Member Ashley David Leonard (917387214) Appointed |
| 27/11/2012 | Change in Reg. Office |
| 26/11/2012 | Ronda Dulce Leonard (908744160) has left the board |
| 26/11/2012 | David Leonard (916538201) has left the board |
| 26/11/2012 | David Arthur Leonard (904286350) has left the board |
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