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SYBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sybs Limited. The company was founded 24 years ago and was given the registration number 03982265. The firm's registered office is in SHEFFIELD. You can find them at 239 Edmund Road, , Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYBS LIMITED
Company Number:03982265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:239 Edmund Road, Sheffield, England, S2 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG

Secretary08 February 2016Active
36a, 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG

Director08 February 2016Active
Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NU

Secretary22 June 2000Active
71 Goose Lane, Wickersley, Rotherham, S66 1JS

Secretary27 April 2000Active
Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NU

Director08 February 2016Active
239, Edmund Road, Sheffield, England, S2 4EL

Director22 June 2000Active
Lancaster House, Lancaster Road, Shrewsbury, England, SY1 3NU

Director01 July 2003Active
239, Edmund Road, Sheffield, England, S2 4EL

Director31 August 2016Active
Kingswood 71 Goose Lane, Wickersley, Rotherham, S66 1JS

Director27 April 2000Active
239, Edmund Road, Sheffield, England, S2 4EL

Director08 February 2016Active

People with Significant Control

Ecobat Battery Uk Limited
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:36a, Vanguard Way, Shrewsbury, United Kingdom, SY1 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Eco-Bat Technologies Ltd
Notified on:14 August 2017
Status:Active
Country of residence:United Kingdom
Address:Cowley Lodge, Warren Lodge, Matlock, United Kingdom, DE4 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Godfrey Wood
Notified on:29 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Road, Shrewsbury, United Kingdom, SY1 3LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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