This company is commonly known as Syplex Limited. The company was founded 23 years ago and was given the registration number 04021566. The firm's registered office is in CAMBRIDGE. You can find them at 4 Stow Court Stow Road, Stow Cum Quy, Cambridge, Cambs. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYPLEX LIMITED |
|---|---|---|
| Company Number | : | 04021566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Stow Court Stow Road, Stow Cum Quy, Cambridge, Cambs, CB25 9AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Stow Court Stow Road, Stow Cum Quy, Cambridge, CB25 9AS | Secretary | 26 June 2000 | Active |
| 4, Stow Court Stow Road, Stow Cum Quy, Cambridge, CB25 9AS | Director | 26 June 2000 | Active |
| 4, Stow Court Stow Road, Stow Cum Quy, Cambridge, CB25 9AS | Director | 01 August 2019 | Active |
| 4, 4 Stow Court, Stow Cum Quy, England, CB25 9AS | Director | 01 June 2021 | Active |
| 4, Stow Court Stow Road, Stow Cum Quy, Cambridge, CB25 9AS | Director | 21 May 2010 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 26 June 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 26 June 2000 | Active |
| 4, Stow Court Stow Road, Stow Cum Quy, Cambridge, CB25 9AS | Director | 31 May 2017 | Active |
| Woodstock House, Fen Road, Pakenham, Bury St. Edmunds, IP31 2JS | Director | 26 June 2000 | Active |
| Mr Carl Anthony Tedman | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Address | : | 4, Stow Court Stow Road, Cambridge, CB25 9AS |
| Nature of control | : |
|
| Mr Simon Foote | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 4, Stow Court Stow Road, Cambridge, CB25 9AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person secretary company with change date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-31 | Officers | Appoint person director company with name date. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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