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SYPEC DESIGN LIMITED

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

This company is commonly known as Sypec Design Limited. The company was founded 11 years ago and was given the registration number 08161989. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYPEC DESIGN LIMITED
Company Number:08161989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Maple Crescent, Rishton, Blackburn, England, BB1 4RJ

Secretary30 April 2018Active
14, Maple Crescent, Rishton, Blackburn, United Kingdom, BB1 4RJ

Director31 July 2012Active

People with Significant Control

Kathryn Crane
Notified on:03 February 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Crane
Notified on:19 September 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

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

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-10Address

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

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Capital

Capital allotment shares.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Appoint person secretary company with name date.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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