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SYGNET INTERACTIVE LIMITED

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

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.

Company Information

Name:SYGNET INTERACTIVE LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, TN9 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Woodfield Road, Tonbridge, TN9 2LG

Secretary08 December 2003Active
15 Woodfield Road, Tonbridge, TN9 2LG

Director11 December 2000Active
14 Hathaway Court, The Esplanade, Rochester, ME1 1QX

Secretary27 January 2003Active
27 Mortley Close, Tonbridge, TN9 1ET

Secretary11 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2000Active
Ely House, Ely Grange, Frant, TN3 9DY

Director30 September 2002Active
Yardley Gables, 25 Yardley Park Road, Tonbridge, TN9 1NB

Director30 September 2002Active
79, Hadlow Road, Tonbridge, TN9 1QB

Director24 June 2005Active
27 Mortley Close, Tonbridge, TN9 1ET

Director11 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 2000Active

People with Significant Control

Mr Nicolas Clark
Notified on:30 June 2016
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:
  • Significant influence or control
Mr Graham Paul Hughes
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-04-06Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Address

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

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-06Capital

Legacy.

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2017-12-06Insolvency

Legacy.

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2017-12-06Resolution

Resolution.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-14Document replacement

Second filing of form with form type made up date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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