SYTEC - SYSTEMS AND TECHNOLOGY LIMITED
Overview
| Company Name | SYTEC - SYSTEMS AND TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04037949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SYTEC - SYSTEMS AND TECHNOLOGY LIMITED located?
| Registered Office Address | 26 Parkers Close Salisbury SP5 3RB Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jane | Secretary | 26 Parkers Close Salisbury SP5 3RB Wiltshire | British | 98714460001 | ||||||
| BROWN, Gareth David | Director | 26 Parkers Close Salisbury SP5 3RB Wiltshire | England | British | 71021060003 | |||||
| BROWN, Jane | Director | 26 Parkers Close Salisbury SP5 3RB Wiltshire | England | British | 98714460001 | |||||
| BROWN, Gareth David | Secretary | 1 Heddington Drive DT11 7TP Blandford Forum Dorset | British | 71021060001 | ||||||
| WILLIAMS, Andrew Paul | Secretary | 32 Devonshire Road SP1 3NW Salisbury Wiltshire | British | 76866470001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BROWN, Barry Edward | Director | 41 Ainger Road CO12 4TS Harwich Essex | British | 71021070001 | ||||||
| WILLIAMS, Andrew Paul | Director | 32 Devonshire Road SP1 3NW Salisbury Wiltshire | United Kingdom | British | 76866470001 |
Who are the persons with significant control of SYTEC - SYSTEMS AND TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Brown | Jul 25, 2016 | 26 Parkers Close Salisbury SP5 3RB Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth David Brown | Jul 25, 2016 | 26 Parkers Close Salisbury SP5 3RB Wiltshire | 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