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SYGNET GROUP LIMITED

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

This company is commonly known as Sygnet Group Limited. The company was founded 50 years ago and was given the registration number 01193238. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYGNET GROUP LIMITED
Company Number:01193238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1974
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary06 February 2001Active
The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director16 August 1999Active
129 Humberstone Road, Leicester, United Kingdom, LE5 3AP

Director-Active
6 Kevern Close, Wigston, LE18 2GR

Secretary-Active
14 Laundon Way, Whetstone, Leicester, LE8 6ZL

Secretary16 August 1999Active
14 Laundon Way, Whetstone, Leicester, LE8 6ZL

Director16 August 1999Active
36 Salts Close, Enderby, Leicester, LE9 5SQ

Director15 May 1995Active
The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director17 December 2018Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director26 October 2011Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director26 October 2011Active
The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director17 October 2014Active
75 Manor Road, Desford, LE9 9JQ

Director30 April 2006Active

People with Significant Control

Mr Michael Douglas Iley
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Iley Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:129 Humberstone Road, Leicester, England, LE5 3AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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