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SYTEC COMPUTERS LIMITED

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

This company is commonly known as Sytec Computers Limited. The company was founded 27 years ago and was given the registration number 03271319. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYTEC COMPUTERS LIMITED
Company Number:03271319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:20 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director30 October 1996Active
Ingles Manor, Castle Hill Avenue, Folkestone, England, CT20 2RD

Secretary30 October 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary30 October 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director30 October 1996Active

People with Significant Control

Mr Roger Weavers
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
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 (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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-08Dissolution

Dissolution application strike off company.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-20Address

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

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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