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Sytecross Investments Limited, UB1 1SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYTECROSS INVESTMENTS LIMITED

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

This company is commonly known as Sytecross Investments Limited. The company was founded 23 years ago and was given the registration number 04166082. The firm's registered office is in SOUTHALL. You can find them at Heasleigh House, 79a South Road, Southall, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYTECROSS INVESTMENTS LIMITED
Company Number:04166082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Greenland Crescent, Southall, England, UB2 5ES

Director05 July 2019Active
108 Greenland Crescent, Southall, UB2 5ES

Secretary30 June 2002Active
55 Mildred Avenue, Hayes, UB3 1TP

Secretary04 August 2006Active
82 Waye Avenue, Cranford, Hounslow, TW5 9SE

Secretary06 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2001Active
34 South Road, Southall, UB1 1RR

Director06 April 2001Active
108 Greenland Crescent, Southall, UB2 5ES

Director06 April 2001Active
82 Waye Avenue, Cranford, Hounslow, TW5 9SE

Director06 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2001Active

People with Significant Control

Ravinder Dhaliwal
Notified on:05 July 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:108, Greenland Crescent, Southall, England, UB2 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manmohan Singh Dhaliwal
Notified on:22 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Heasleigh House, Southall, UB1 1SQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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