SYTECH DESIGNS LIMITED
Overview
| Company Name | SYTECH DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02885432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYTECH DESIGNS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SYTECH DESIGNS LIMITED located?
| Registered Office Address | Unit A, Farriers Courtyard Spelmonden Road Goudhurst TN17 1HE Cranbrook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYTECH DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SYTECH DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard Spelmonden Road Goudhurst Cranbrook TN17 1HE on Feb 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP to Kemp House 160 City Road London EC1V 2NX on Apr 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of SYTECH DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALINOVA-TAYLOR, Tsvetana | Director | Stanier Way Hedge End SO30 2XF Southampton 6 Hampshire | England | Bulgarian | Consultant | 132554080001 | ||||||||
| TAYLOR, Simon Nicolas | Director | 6 Stainer Way SO30 2XF Hedge End Southampton | England | British | Electronic Engineer | 37500260003 | ||||||||
| TAYLOR, Shawna Jane | Secretary | 6 Stainer Way Hedge End SO30 2XF Southampton Hampshire | British | Pcb Board Design | 37500370003 | |||||||||
| KLS REGISTRARS LIMITED | Secretary | Battery Hill Fairlight TN35 4AP Hastings 43 East Sussex Great Britain |
| 107459330001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| TAYLOR, Shawna Jane | Director | 6 Stainer Way Hedge End SO30 2XF Southampton Hampshire | British | Pcb Board Design | 37500370003 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of SYTECH DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tsvetana Malinova-Taylor | Apr 06, 2016 | Spelmonden Road Goudhurst TN17 1HE Cranbrook Unit A, Farriers Courtyard England | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Nicolas Taylor | Apr 06, 2016 | Spelmonden Road Goudhurst TN17 1HE Cranbrook Unit A, Farriers Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0