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Companies House/London/Company profile

SYSCON AUTOMATION LTD

Active
11514001·incorporated 2018-08-13

SYSCON AUTOMATION LTD is an active UK private limited company, incorporated on 13 August 2018 at Companies House (number 11514001; OpenRegistry canonical ID GB-11514001-syscon-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-13
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

SYSCON AUTOMATION LTD has 1 person with significant control on file:

  • Mr Jonathan Joseph Ellis born 1989 resident in England, British national. Notified 2026-05-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Joy Elizabeth Haynes born 1971 resident in England, British national. Notified 2018-08-13. Ceased 2026-04-27.
    • Owns 25–50% of shares
  • Mr Steven Richard Haynes born 1971 resident in England, British national. Notified 2018-08-13. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • Ms Aroona Khalid born 1995 resident in Pakistan, Pakistani national. Notified 2026-04-30. Ceased 2026-04-30.
    • Has significant influence or control

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