Introduction
Watch Company
S
SYSKIT UK LIMITED
SYSKIT UK LIMITED is an active company incorporated on 2 September 2022 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SYSKIT UK LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14333305
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 5 Avenue Business Park Brockley Road Elsworth Cambridge, CB23 4RY,
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JW & CO. ACCOUNTANCY LTD
ActiveBrockley Road, CambridgeCB23 4RY
Corporate secretary
Appointed 02 Sept 2022
JW & CO. ACCOUNTANCY LTD
Brockley Road, CambridgeCB23 4RY
Corporate secretary
02 Sept 2022
Active
FRANKOLA, Toni
ActiveBrockley Road, CambridgeCB23 4RY
Born October 1981
Director
Appointed 12 Oct 2022
FRANKOLA, Toni
Brockley Road, CambridgeCB23 4RY
Born October 1981
Director
12 Oct 2022
Active
GALBRAITH, Simon David, Dr
ActiveBrockley Road, CambridgeCB23 4RY
Born April 1972
Director
Appointed 02 Sept 2022
GALBRAITH, Simon David, Dr
Brockley Road, CambridgeCB23 4RY
Born April 1972
Director
02 Sept 2022
Active
MOORE, James Edward
ActiveBrockley Road, CambridgeCB23 4RY
Born June 1983
Director
Appointed 12 Oct 2022
MOORE, James Edward
Brockley Road, CambridgeCB23 4RY
Born June 1983
Director
12 Oct 2022
Active
BOROZAN, Frane
ResignedBrockley Road, CambridgeCB23 4RY
Born July 1982
Director
Appointed 12 Oct 2022
Resigned 02 Apr 2024
BOROZAN, Frane
Brockley Road, CambridgeCB23 4RY
Born July 1982
Director
12 Oct 2022
Resigned 02 Apr 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frane Borozan
CeasedBrockley Road, CambridgeCB23 4RY
Born July 2022
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Ceased 06 Oct 2022
Mr Frane Borozan
Brockley Road, CambridgeCB23 4RY
Born July 2022
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Ceased 06 Oct 2022
Ceased
Mr Toni Frankola
ActiveBrockley Road, CambridgeCB23 4RY
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Mr Toni Frankola
Brockley Road, CambridgeCB23 4RY
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Active
Mr Frane Borozan
ActiveBrockley Road, CambridgeCB23 4RY
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Mr Frane Borozan
Brockley Road, CambridgeCB23 4RY
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Active
Brockley Road, CambridgeCB23 4EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2022
Cade Hill Investments Ltd
Brockley Road, CambridgeCB23 4EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2022
Active
Brockley Road, CambridgeCB23 4RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Ceased 06 Oct 2022
Cade Hill Investments Limited
Brockley Road, CambridgeCB23 4RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Ceased 06 Oct 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
30 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2022
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
6 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2022