This company is commonly known as Sygnet Interactive Limited. The company was founded 23 years ago and was given the registration number 04122023. The firm's registered office is in TONBRIDGE. You can find them at 10 Tonbridge Chambers, Pembury Road, Tonbridge, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SYGNET INTERACTIVE LIMITED |
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Company Number | : | 04122023 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2000 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, TN9 2HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Woodfield Road, Tonbridge, TN9 2LG | Secretary | 08 December 2003 | Active |
15 Woodfield Road, Tonbridge, TN9 2LG | Director | 11 December 2000 | Active |
14 Hathaway Court, The Esplanade, Rochester, ME1 1QX | Secretary | 27 January 2003 | Active |
27 Mortley Close, Tonbridge, TN9 1ET | Secretary | 11 December 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 December 2000 | Active |
Ely House, Ely Grange, Frant, TN3 9DY | Director | 30 September 2002 | Active |
Yardley Gables, 25 Yardley Park Road, Tonbridge, TN9 1NB | Director | 30 September 2002 | Active |
79, Hadlow Road, Tonbridge, TN9 1QB | Director | 24 June 2005 | Active |
27 Mortley Close, Tonbridge, TN9 1ET | Director | 11 December 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 December 2000 | Active |
Mr Nicolas Clark | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
Nature of control | : |
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Mr Graham Paul Hughes | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-18 | Gazette | Gazette notice voluntary. | Download |
2023-04-06 | Dissolution | Dissolution application strike off company. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Capital | Legacy. | Download |
2017-12-06 | Insolvency | Legacy. | Download |
2017-12-06 | Resolution | Resolution. | Download |
2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-20 | Officers | Appoint person director company with name date. | Download |
2016-05-14 | Document replacement | Second filing of form with form type made up date. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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