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SYCOL LIMITED

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

This company is commonly known as Sycol Limited. The company was founded 19 years ago and was given the registration number 05484049. The firm's registered office is in CARDIFF. You can find them at Regus House, Falcon Drive, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYCOL LIMITED
Company Number:05484049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Regus House, Falcon Drive, Cardiff, CF10 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ

Secretary17 June 2005Active
5th Floor, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ

Director17 June 2005Active
5th Floor, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ

Director17 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 June 2005Active

People with Significant Control

Dr Ioan Gwenallt Rees
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Wales
Address:5th Floor, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-24Officers

Change person secretary company with change date.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Officers

Change person director company with change date.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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