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Companies House/Maldon/Company profile

SYS3 LIMITED

Active
04154104·incorporated 2001-02-05

SYS3 LIMITED is an active UK private limited company, incorporated on 5 February 2001 at Companies House (number 04154104; OpenRegistry canonical ID GB-04154104-sys3-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-05
Registered Address
1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYS3 LIMITED

Filings

Check filing history of SYS3 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYS3 LIMITED has 2 persons with significant control on file:

  • Mrs Nina Alfred Doherty born 1988 resident in England, British national. Notified 2024-03-19.
    • Owns 25–50% of shares
  • Mr Luke Alfred Doherty born 1968 resident in England, English national. Notified 2024-03-19.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luke Dorherty born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04154104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.