This company is commonly known as S. Syson Optical Limited. The company was founded 24 years ago and was given the registration number 03955842. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 48 The Cloisters, , Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.
| Name | : | S. SYSON OPTICAL LIMITED |
|---|---|---|
| Company Number | : | 03955842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2000 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 48 The Cloisters, Newcastle Upon Tyne, United Kingdom, NE7 7LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, The Cloisters, Newcastle Upon Tyne, United Kingdom, NE7 7LS | Director | 05 April 2020 | Active |
| 48 The Cloisters, Newcastle Upon Tyne, NE7 7LS | Director | 24 March 2000 | Active |
| 5 York Terrace, North Shields, NE29 0EF | Nominee Secretary | 24 March 2000 | Active |
| 48 The Cloisters, Newcastle Upon Tyne, NE7 7LS | Secretary | 24 March 2000 | Active |
| 341 Benton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7EE | Director | 01 October 2009 | Active |
| 341 Benton Road, Newcastle Upon Tyne, Tyne & Wear, NE7 7EE | Director | 01 October 2009 | Active |
| 5 York Terrace, North Shields, NE29 0EF | Corporate Nominee Director | 24 March 2000 | Active |
| Mrs Suzanne Tracey Syson | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, The Cloisters, Newcastle Upon Tyne, United Kingdom, NE7 7LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-13 | Officers | Termination director company with name termination date. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Officers | Appoint person director company with name date. | Download |
| 2015-01-20 | Officers | Termination director company with name termination date. | Download |
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