SYANCO LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 05609366
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 30 November 2015 GBP 200 . The most likely internet sites of SYANCO LIMITED are www.syanco.co.uk, and www.syanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syanco Limited is a Private Limited Company. The company registration number is 05609366. Syanco Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Syanco Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . COOK, Michael Clive is a Secretary of the company. COOK, Malcolm David is a Director of the company. COOK, Michael Clive is a Director of the company. Director COOK, Norma has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COOK, Michael Clive
Appointed Date: 01 November 2005

Director
COOK, Malcolm David
Appointed Date: 25 July 2006
66 years old

Director
COOK, Michael Clive
Appointed Date: 01 November 2005
69 years old

Resigned Directors

Director
COOK, Norma
Resigned: 25 July 2006
Appointed Date: 01 November 2005
96 years old

Persons With Significant Control

Michael Clive Cook
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYANCO LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 200

24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
02 May 2006
Nc inc already adjusted 11/11/05
20 Apr 2006
Ad 11/11/05--------- £ si 99@1=99 £ ic 1000/1099
20 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Dec 2005
Registered office changed on 06/12/05 from: 4 montfort drive, kings hill west malling kent ME19 4EG
01 Nov 2005
Incorporation