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SYL CONSULTANCY LIMITED

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

This company is commonly known as Syl Consultancy Limited. The company was founded 22 years ago and was given the registration number 04430690. The firm's registered office is in BAILDON. You can find them at C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYL CONSULTANCY LIMITED
Company Number:04430690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Secretary03 May 2002Active
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Director03 May 2002Active
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Director03 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director03 May 2002Active

People with Significant Control

Mr Robert James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sylvia Jean Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-03-08Address

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

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person secretary company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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