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SYSKIT UK LIMITED, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SYSKIT UK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 5 Avenue Business Park Brockley Road

Elsworth

Cambridge

CB23 4RY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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