Ltd Facts The UK company register, as filed

Register entry · No. 04583971

SYSBRAIN LTD

Active Private Limited Company Incorporated 7 Nov 2002

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £49,779: it owed more than it owned.

    Accounts to 22 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 COLLEGIATE CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 2BA

    As filed with Companies House.

  2. Nature of business

    • 58110 Book publishing
    • 58290 Other software publishing
    • 71129 Other engineering activities

  3. Accounts

    Next due
    22 Sep 2027
    Last made up to
    22 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYSBRAIN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
22 Dec 2025 not published not published — £-49,779 2
22 Dec 2024 not published not published — £-44,307 2
22 Dec 2023 not published not published — £-37,844 2
22 Dec 2022 not published not published — — —

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Sandor Mihaly Veres Director 7 Nov 2002 — August 1956 British · England
Jens Patrik Adolfsson Director 15 Apr 2012 — July 1976 British · England
Sandor Mihaly Veres Secretary 5 Nov 2004 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Professor Sandor Mihaly Veres Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 17 Oct 2016 — August 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYSBRAIN LTD still trading?

The register shows SYSBRAIN LTD as active.

What does SYSBRAIN LTD do?

It files these industry codes 58110 (Book publishing); 58290 (Other software publishing); 71129 (Other engineering activities).

When was SYSBRAIN LTD set up?

It was incorporated on 7 November 2002.

When are SYSBRAIN LTD's accounts due?

Next accounts are due by 22 September 2027. The last accounts were made up to 22 December 2025.

When is SYSBRAIN LTD's next confirmation statement due?

By 22 November 2026.

Who runs SYSBRAIN LTD?

SYSBRAIN LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (58110), active, set up around the same time. More in this industry →

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  2. 04943703 DEWI LEWIS MEDIA LTD. Active Private Limited Company Inc. 27 Oct 2003 58110 · Book publishing
  3. 04943332 GATEKEEPER EDUCATIONAL LTD Active Private Limited Company Inc. 24 Oct 2003 58110 · Book publishing
  4. 04940253 OXFORD SCHOLARS PRESS LIMITED Active Private Limited Company Inc. 22 Oct 2003 58110 · Book publishing
  5. 04935947 FIVE EYES PUBLISHING LIMITED Active Private Limited Company Inc. 17 Oct 2003 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House