SYTEK SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sytek Solutions Limited. The company was founded 25 years ago and was given the registration number 03751146. The firm's registered office is in EAST TWICKENHAM. You can find them at 14 Beaufort Road, , East Twickenham, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYTEK SOLUTIONS LIMITED |
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| Company Number | : | 03751146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 1999 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 14 Beaufort Road, East Twickenham, Middlesex, TW1 2PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Beaufort Road, East Twickenham, TW1 2PQ | Secretary | 14 April 1999 | Active |
| 14, Beaufort Road, East Twickenham, TW1 2PQ | Director | 14 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 April 1999 | Active |
People with Significant Control
| Mr Hannes Wolfgang Miller |
| Notified on | : | 05 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Beaufort Road, Twickenham, England, TW1 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Joanna Marie Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Address | : | 14, Beaufort Road, East Twickenham, TW1 2PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Joanna Marie Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Address | : | 14, Beaufort Road, East Twickenham, TW1 2PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)