Sysprop Ltd

06724250

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Incorporated 15/10/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Andrew Robert Stears

director · Since 15/10/2008

British · England · Age 55

Paula Joanne Stears

director · Since 30/04/2009

British · England · Age 55

Former

Marian Ann Stevens

secretary · Resigned 15/10/2008

Mark Trevor Stears

director · Resigned 30/04/2009

Persons with Significant Control

Mrs Paula Joanne Stears

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Mr Andrew Robert Stears

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 26/02/2019Registered 27/02/2019Satisfied 08/02/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 14/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 14/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2017Registered 08/06/2017Satisfied 14/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2015Registered 22/08/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2015Registered 12/08/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 14/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2015Registered 24/06/2015Satisfied 13/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2015Registered 16/04/2015Satisfied 13/03/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Thames House

2026-06-11

THAMES HOUSE

post town → Sittingbourne

2026-06-11

SITTINGBOURNE

officer appointed → STEARS, Andrew Robert

2026-06-11

officer appointed → STEARS, Paula Joanne

2026-06-11