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SYCO SOLUTIONS LTD

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

This company is commonly known as Syco Solutions Ltd. The company was founded 17 years ago and was given the registration number 06139527. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYCO SOLUTIONS LTD
Company Number:06139527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Stirling Avenue, Jarrow, NE32 4HS

Director06 March 2007Active
100 Stirling Avenue, Jarrow, NE32 4HS

Secretary06 March 2007Active

People with Significant Control

Mrs Tracey Mallen
Notified on:15 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:55, Oak Avenue, South Shields, England, NE34 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Tuck
Notified on:01 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:26-28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Address

Change registered office address company with date old address new address.

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2020-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-22Insolvency

Liquidation voluntary statement of affairs.

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2020-01-22Resolution

Resolution.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-20Address

Change registered office address company with date old address new address.

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2016-09-01Officers

Termination secretary company with name termination date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Change of name

Certificate change of name company.

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2014-11-14Change of name

Change of name notice.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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