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SYSKIT UK LIMITED

Active
14333305·incorporated 2022-09-02

SYSKIT UK LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14333305; OpenRegistry canonical ID GB-14333305-syskit-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-02
Registered Address
UNIT 5 AVENUE BUSINESS PARK BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4RY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

SYSKIT UK LIMITED has 3 persons with significant control on file:

  • Mr Toni Frankola born 1981 resident in Croatia, Croatian national. Notified 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frane Borozan born 1982 resident in Croatia, Croatian national. Notified 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cade Hill Investments Ltd (England reg. 10347510). Notified 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Frane Borozan born 2022 resident in Croatia, Croatian national. Notified 2022-10-06. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cade Hill Investments Limited (England And Wales reg. 10347510). Notified 2022-09-02. Ceased 2022-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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