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SYSKIT UK LIMITED, Cambridge, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SYSKIT UK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14333305

Founded02/09/2022

PurposeBusiness and domestic software development

AddressUnit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, CB23 4RY

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

15/07/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

06/01/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2023

View file in Documents

02/09/2022

Appointed Simon David, Galbraith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Cade Hill Investments Limited

25–50% shares · 25–50% voting rights

Appointed: 06/10/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/10/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/10/2022 · Resigned: 06/10/2022

37.5%

Officers & directors

Director

Appointed: 12/10/2022

—

James Edward Moore

Director

Appointed: 12/10/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

06/10/2022

Appointed Frane Borozan (person)

Person with significant control

06/10/2022

Resigned Frane Borozan (person)

Person with significant control

06/10/2022

Appointed Toni Frankola (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 5 Avenue Business Park Brockley Road

Elsworth

Cambridge

CB23 4RY

Financials

There are no Financials yet.

Documents

Return of allotment of shares

20/03/2026

Resolutions RES10 ‐ Resolution of allotment of securities

20/01/2026

Confirmation statement

29/10/2025

Change of corporate secretary details

30/09/2025

Memorandum and Articles of Association

03/09/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

03/09/2025

Group of companies' accounts made up to 31 December 2024

15/07/2025

Memorandum and Articles of Association

03/02/2025

Resolutions RES13 ‐ Re: the sole director shall count as the required quorum for the proposed purchase by the company of the entire issued share capital of syskit D.O.o 04/10/2022

03/02/2025

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SYSKIT UK LIMITED