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SYVECS LTD

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

This company is commonly known as Syvecs Ltd. The company was founded 16 years ago and was given the registration number 06272520. The firm's registered office is in FARNBOROUGH. You can find them at 34 Invincible Road Industrial Estate, , Farnborough, Hampshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SYVECS LTD
Company Number:06272520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:34 Invincible Road Industrial Estate, Farnborough, Hampshire, England, GU14 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU

Secretary07 June 2007Active
34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU

Director01 January 2010Active
1 Delves Close, Walton, Chesterfield, S40 2BU

Director07 June 2007Active
34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU

Director07 June 2007Active

People with Significant Control

Mr Ryan Grifitths
Notified on:08 April 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pat Herborn
Notified on:15 February 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charlie Anthony Wright
Notified on:10 February 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:34, Invincible Road Industrial Estate, Farnborough, England, GU14 7QU
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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Change person director company with change date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Address

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

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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