SIBTEC LIMITED
Vue d'ensemble
Nom de la société | SIBTEC LIMITED |
---|---|
Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02323508 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
---|---|
A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe SIBTEC LIMITED ?
Adresse du siège social | Cooper Buildings Arundel Street S1 2NS Sheffield South Yorkshire United Kingdom |
---|---|
Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SIBTEC LIMITED ?
Derniers comptes | |
---|---|
Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour SIBTEC LIMITED ?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 14 juin 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Nigel Tomlinson en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Proctor en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de Sibtec Ltd Sheffield Technology Parks Don Valley Site 60 Shirland Lane Sheffield South Yorkshire S9 3SP le 02 févr. 2010 | 1 pages | AD01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b |
Qui sont les dirigeants de SIBTEC LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
---|---|---|---|---|---|---|---|---|---|---|
GREEN, Stuart Roger | Administrateur | 16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | United Kingdom | British | Managing Director | 27140060001 | ||||
HAYES, Peter John | Administrateur | Losehill Farm Castleton S33 8WB Hope Valley Derbyshire | England | British | University Director | 77810510001 | ||||
HIGHFIELD, Edward | Administrateur | 12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire | United Kingdom | British | Local Government Officer | 122049860001 | ||||
KAY, David Robert | Administrateur | Branksome Mellor Lane Chapel En Le Frith SK23 9SA High Peak Derbyshire | England | British | Company Director | 44045790002 | ||||
TAYLOR, Richard | Administrateur | 90 Ranmoor Road S10 3HJ Sheffield South Yorkshire | England | British | Solicitor | 105828510001 | ||||
LEVERICK, Diane Tracy | Secrétaire | The Dovecote Moat Lane Wickersley S66 1DZ Rotherham South Yorkshire | British | Administrator | 97795990001 | |||||
WEBSTER, Howard Mark | Secrétaire | Brightlands 10 Park Edge Hathersage S32 1BS Hope Valley Derbyshire | British | 6207000001 | ||||||
WIGFIELD, Dawn | Secrétaire | 7 Castledale Grove S2 1NJ Sheffield South Yorkshire | British | Accounting Technican | 125037120001 | |||||
ANDERSON, Robert John, Professor | Administrateur | Town Head Farm Longnor SK17 0PS Buxton Derbyshire | British | Pro Vice Chancellor | 112128560001 | |||||
BRELSFORD, Martin Charles | Administrateur | 52 Wynyard Road Hillsborough S6 4GE Sheffield South Yorkshire | British | Councillor | 64885540002 | |||||
CLAYDON, Peter Christopher | Administrateur | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | Group Commercial Director | 10112450001 | ||||
CLAYDON, Peter Christopher | Administrateur | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | Commercial Director | 10112450001 | ||||
CORNICK, Peter Charles | Administrateur | Moorgate House 2 Cavendish Avenue S17 3NJ Sheffield South Yorkshire | British | Computer And Management Consultant | 5914860001 | |||||
DUNKLEY, Sylvia Jane, Councillor Doctor | Administrateur | 66 Whirlowdale Road S7 2NJ Sheffield South Yorkshire | United Kingdom | British | Co Director | 31016220001 | ||||
FRIZELLE, Michael John | Administrateur | 9 Weavers Close S35 8RH Sheffield S Yorks | United Kingdom | British | Trade Union Official | 29795700001 | ||||
GORMAN, Martin Philip | Administrateur | 8 Rochester Close S10 4JL Sheffield South Yorkshire | British | Bank Manager | 58547550001 | |||||
HANDSCOMBE, Robert Dudley, Dr | Administrateur | 15 Bents Drive S11 9RN Sheffield South Yorkshire | United Kingdom | British | University Administrator | 11076260001 | ||||
HEATON, Christopher Charles Standring | Administrateur | 6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire | England | British | Director | 40217900001 | ||||
HIGHFIELD, Edward | Administrateur | 12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire | United Kingdom | British | Local Government Officer | 122049860001 | ||||
HILL, Keith Leonard | Administrateur | 10 Totley Brook Road S17 3QS Sheffield South Yorkshire | British | Retired | 71051710001 | |||||
HOBBS, John Michael | Administrateur | 11 Cedar Close South Ella HU10 7HY Hull North Humberside | England | British | Assistant Principal Of Higher Educationcorporatio | 32848000001 | ||||
JONES, David | Administrateur | 154 Foxhill Road Foxhill S6 1HD Sheffield South Yorkshire | British | Bus Driver | 73574900001 | |||||
JONES, Stephen Christopher Sutton, Councillor | Administrateur | 20 Pleasant Road S12 2BE Sheffield South Yorkshire | British | Education Researcher | 4812630001 | |||||
JORDAN, William Thomas | Administrateur | 14 Derriman Drive S11 9LD Sheffield South Yorkshire | British | Councillor | 75360040001 | |||||
KIME, Nicholas Kenneth Duncan | Administrateur | 167 Watt Lane S10 5RD Sheffield South Yorkshire | British | Bank Manager | 72108920001 | |||||
MACDONALD, Robert, Councillor | Administrateur | 8 Vainor Road S6 4AN Sheffield South Yorkshire | British | Retired | 84723700001 | |||||
MATHEWS, George, Councillor | Administrateur | 36 Osberton Place S11 8XL Sheffield South Yorkshire | British | Retired | 29189930001 | |||||
MOYNAHAN, Laura Maria | Administrateur | 122 Upperthorpe S6 3NF Sheffield South Yorkshire | United Kingdom | British | Local Government Officer | 44999160001 | ||||
MOYNAHAN, Laura Maria | Administrateur | 122 Upperthorpe S6 3NF Sheffield South Yorkshire | United Kingdom | British | Local Government Officer | 44999160001 | ||||
PONS, Colin Michael | Administrateur | 1 Main Road Ridgeway S12 3XR Sheffield South Yorkshire | England | British | Managing Director | 35691070002 | ||||
PROCTOR, Ian | Administrateur | Cardoness Road Crosspool S10 5RU Sheffield 32 South Yorkshire | British | Business Liason Manager | 122000970001 | |||||
PYE, Michael John | Administrateur | 12 Kenbourne Road S7 1NL Sheffield South Yorkshire | United Kingdom | British | Electmber Of Sheffield City Co | 8545230001 | ||||
RIPPON, Timothy Lee | Administrateur | 73 Ingram Road S2 2SB Sheffield South Yorkshire | England | British | Councillor | 78505570001 | ||||
RIPPON, Timothy Lee | Administrateur | 73 Ingram Road S2 2SB Sheffield South Yorkshire | England | British | Councillor | 78505570001 | ||||
SIMPSON, Derek | Administrateur | 11 William Crescent Mosborough S19 5DJ Sheffield South Yorkshire | British | Trade Union District Secretary | 13886090001 |
SIBTEC LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
---|---|---|---|---|
Debenture | Créé le 26 mai 2006 Livré le 07 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Mortgage debenture | Créé le 11 déc. 1992 Livré le 17 déc. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A charge by way of legal mortgage over all those premises consisting of two storey buildings yard and land near shirlnad lane and shortridge street both in the city of sheffield and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
| ||||
Transactions
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0