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SYTECH U.K. LIMITED

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

This company is commonly known as Sytech U.k. Limited. The company was founded 27 years ago and was given the registration number 03237662. The firm's registered office is in ONGAR. You can find them at 47b High Street, , Ongar, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYTECH U.K. LIMITED
Company Number:03237662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:47b High Street, Ongar, Essex, England, CM5 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47b, High Street, Ongar, England, CM5 9DT

Secretary19 August 1996Active
47b, High Street, Ongar, England, CM5 9DT

Director01 September 2005Active
47b, High Street, Ongar, England, CM5 9DT

Director19 August 1996Active
60 Tabernacle Street, London, EC2A 4NB

Secretary14 August 1996Active
65 Donald Drive, Chadwell Heath, Romford, RM6 5EB

Secretary19 August 1996Active
60 Tabernacle Street, London, EC2A 4NB

Director14 August 1996Active

People with Significant Control

Mr Stephen David Sykes
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:47b, High Street, Ongar, England, CM5 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Patricia Sykes
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:47b, High Street, Ongar, England, CM5 9DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-16Address

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

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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2015-08-26Officers

Change person secretary company with change date.

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2015-08-26Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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