SYDEREK LIMITED
Overview
| Company Name | SYDEREK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12390964 |
| 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 SYDEREK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYDEREK LIMITED located?
| Registered Office Address | Suite 2, Masters Court Church Road OX9 3FA Thame England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDEREK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SYDEREK LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SYDEREK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Butt as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Milner as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Notification of Bssy Holdings Limted as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Cessation of Eliot Benjamin Young as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Cessation of Glenn Henri Bowden as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Appointment of Mr Jonathan Milner as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Timothy Smee as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Arch-Jones as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Old Grammar School Church Road Thame OX9 3AJ England to Suite 2, Masters Court Church Road Thame OX9 3FA on Mar 29, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Arch-Jones as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from 13 Upper High Street Thame OX9 3ER England to The Old Grammar School Church Road Thame OX9 3AJ on May 03, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Jan 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Registered office address changed from 30a Upper High Street Thame OX9 3EX England to 13 Upper High Street Thame OX9 3ER on Sep 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2021 with updates | 3 pages | CS01 | ||
Who are the officers of SYDEREK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Glenn Henri | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 237579150002 | |||||
| BUTT, Daniel | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 64701830006 | |||||
| SMEE, Robert Timothy | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 307928780001 | |||||
| YOUNG, Eliot Benjamin | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 201540300001 | |||||
| ARCH-JONES, Christopher John | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 298246770001 | |||||
| MILNER, Jonathan | Director | Church Road OX9 3FA Thame Suite 2, Masters Court England | England | British | 313109990001 |
Who are the persons with significant control of SYDEREK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bssy Holdings Limted | May 01, 2024 | Church Road OX9 3FA Thame Suite 2, Master Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eliot Benjamin Young | Jan 07, 2020 | Church Road OX9 3FA Thame Suite 2, Masters Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Henri Bowden | Jan 07, 2020 | Church Road OX9 3FA Thame Suite 2, Masters Court England | Yes | ||||||||||
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