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Sysnet Global Solutions (Uk) Limited

07359347

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Mawes, 27 Grove Road, Lee-On-The-Solent, PO13 9JA
Incorporated 27/08/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Paul Prior

secretary · Since 21/01/2020

Mark Brady

director · Since 01/09/2025

American · United States · Age 54

Former

Thomas Moynagh

director · Resigned 21/01/2020

Marian Moynagh

secretary · Resigned 21/01/2020

Marian Moynagh

director · Resigned 21/01/2020

Gabriel Moynagh

director · Resigned 16/06/2022

Robert Jeffrey Mccullen

director · Resigned 10/11/2023

James Burke

director · Resigned 01/09/2025

Persons with Significant Control

Swift Holdco Limited

75–100% shares
75–100% votes

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 12367527 · England And Wales Register · Limited Company

Notified 21/01/2020

Former PSCs

Mr Thomas Moynagh

Ceased 21/01/2020

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 06/08/2024Registered 13/08/2024
Charge
outstanding

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 06/08/2024Registered 06/08/2024
Charge
satisfied

TRUIST BANK

Created 01/12/2020Registered 08/12/2020Satisfied 07/08/2024
Charge
satisfied

THE GOVERNER AND COMPANY OF THE BANK OF IRELAND

Created 23/03/2017Registered 03/04/2017Satisfied 01/12/2020

Change History

officer appointedPRIOR, Paul
2026-06-11
officer appointedBRADY, Mark
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1St Mawes, 27 Grove Road
2026-06-11

ST MAWES, 27

post townLee-On-The-Solent
2026-06-11

LEE-ON-THE-SOLENT