opendata.bot
Company number
11470388

SYS MANAGEMENT SERVICES LTD

Officer · AYLMER, Yim Fong and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
SYS MANAGEMENT SERVICES LTD
Company number
11470388
Registered office
THE COACH HOUSE, POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 July 2018
Status
Active
Age
8 years
Previous names
SYS PROPERTIES LTD (to 19 Jan 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 03/02/2026
Active

People with significant control

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

Miss Sophia Rose Aylmer
owns 25–50% of shares
Notified 16/01/2025
Mr Steven Alexander Aylmer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2018
Mrs Yim Fong Aylmer
owns 25–50% of shares
Notified 16/01/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Sophia Rose Aylmer
born 06/1994 · United Kingdom owns 25–50% of shares Notified 16/01/2025
Mrs Yim Fong Aylmer
born 12/1957 · England owns 25–50% of shares Notified 16/01/2025 Controls 2 companies
Mr Steven Alexander Aylmer
born 05/1949 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/02/2026 Controls 2 companies

Serving officers

director Appointed 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Person with significant control ceased Mr Steven Alexander Aylmer
03/02/2026 Director resigned AYLMER, Steven Alexander
03/02/2026 Director appointed AYLMER, Yim Fong
16/01/2025 Person with significant control added Mrs Yim Fong Aylmer
16/01/2025 Person with significant control added Miss Sophia Rose Aylmer
19/01/2024 Registered name changed SYS PROPERTIES LTD SYS MANAGEMENT SERVICES LTD
18/07/2018 Person with significant control added Mr Steven Alexander Aylmer
18/07/2018 Director appointed AYLMER, Steven Alexander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
back to profit
-0
Employees (avg) 0 0

Documents for SYS MANAGEMENT SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SYS MANAGEMENT SERVICES LTD?
According to the official registry, the company number of SYS MANAGEMENT SERVICES LTD is 11470388.
Where is SYS MANAGEMENT SERVICES LTD registered?
The registered office is THE COACH HOUSE, POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, UNITED KINGDOM.
Who runs SYS MANAGEMENT SERVICES LTD?
AYLMER, Yim Fong is listed among the officers of SYS MANAGEMENT SERVICES LTD.
What is the SIC code of SYS MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SYS MANAGEMENT SERVICES LTD?
Miss Sophia Rose Aylmer is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SYS MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SYS MANAGEMENT SERVICES LTD (11470388)

SYS MANAGEMENT SERVICES LTD is a private limited company incorporated on 18 July 2018 and registered in the United Kingdom under company number 11470388. Its registered office is at THE COACH HOUSE, POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Miss Sophia Rose Aylmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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