opendata.bot
Company number
08742551

SYSPEC LTD

Officer · CHALKLEY, Stephen and 2 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYSPEC LTD
Company number
08742551
Registered office
23 LOWTHER ROAD, BRIGHTON, BN1 6LF · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
63120 — Web portals
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

2 active · 1 resigned

director
Appointed 22/10/2013
Active
director
Appointed 13/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mary Imberry
owns 25–50% of shares
Notified 06/04/2016
Steve Chalkley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mary Imberry
born 09/1970 · England owns 25–50% of shares Notified 06/04/2016
Steve Chalkley
born 05/1965 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 22/10/2013
director Appointed 13/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2026 Director appointed IMBERRY, Mary
06/04/2016 Person with significant control added Steve Chalkley
06/04/2016 Person with significant control added Mary Imberry
22/10/2013 Director resigned IMBERY, Mary
22/10/2013 Director appointed IMBERY, Mary
22/10/2013 Director appointed CHALKLEY, Stephen

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYSPEC LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Syspec Ltd — BN1 6LF
Tier 1 · renews 03/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SYSPEC LTD?
According to the official registry, the company number of SYSPEC LTD is 08742551.
Where is SYSPEC LTD registered?
The registered office is 23 LOWTHER ROAD, BRIGHTON, BN1 6LF.
Who runs SYSPEC LTD?
CHALKLEY, Stephen is listed among the officers of SYSPEC LTD.
What is the SIC code of SYSPEC LTD?
The nature of business is recorded under SIC code 63120 — Web portals.
Who controls SYSPEC LTD?
Mary Imberry is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SYSPEC LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SYSPEC LTD (08742551)

SYSPEC LTD is a private limited company incorporated on 22 October 2013 and registered in the United Kingdom under company number 08742551. Its registered office is at 23 LOWTHER ROAD, BRIGHTON, BN1 6LF. The recorded nature of business is web portals (SIC 63120). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mary Imberry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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