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SYSNET LIMITED

Company summary

Confirmation statement overdue

Company number: 01625982
Status: ACTIVE
Incorporated / age: 31 March 198244 years
Registered office: Avon Court, Cowbridge Road, Bridgend, Mid Glam, CF31 3SR
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avon Court, Cowbridge Road, Bridgend, Mid Glam, CF31 3SR
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Stephanie Barbara ACTIVE	Secretary					Hollybush Farm, Cowbridge, Vale Of Glamorgan, CF71 7DT
DAVEY, Roy ACTIVE	Director			Wales	November 1945	19 Charles Street, Brithdir, New Tredegar, Mid Glam, NP2 6JP
HUNT, Stephanie Barbara ACTIVE	Director			Wales	September 1964	Hollybush Farm, Cowbridge, Vale Of Glamorgan, CF71 7DT
LINCEZ, Michael ACTIVE	Director			Wales	April 1943	13 Church View, Laleston, Bridgend, Mid Glam, CF32 0HF
THOMAS, David RESIGNED	Director		10 Sep 1994		January 1937	39 Heol Dowrais, Efail Isaf, Pontypridd, Mid Glam, CF38 1BB

HUNT, Stephanie Barbara ACTIVE
Role: Secretary
Appointed on:
Address: Hollybush Farm, Cowbridge, Vale Of Glamorgan, CF71 7DT

DAVEY, Roy ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: November 1945
Address: 19 Charles Street, Brithdir, New Tredegar, Mid Glam, NP2 6JP

HUNT, Stephanie Barbara ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: September 1964
Address: Hollybush Farm, Cowbridge, Vale Of Glamorgan, CF71 7DT

LINCEZ, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1943
Address: 13 Church View, Laleston, Bridgend, Mid Glam, CF32 0HF

THOMAS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1994
Date of birth: January 1937
Address: 39 Heol Dowrais, Efail Isaf, Pontypridd, Mid Glam, CF38 1BB

Created	Status	Filings
19 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)