SYK COMPONENTS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8NW
Company number 06421402
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address UNIT 5-6 COMMERCE COURT, CHALLENGE WAY, BRADFORD, WEST YORKSHIRE, BD4 8NW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Gemma Hutchinson-Bennett on 27 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of SYK COMPONENTS LIMITED are www.sykcomponents.co.uk, and www.syk-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Syk Components Limited is a Private Limited Company. The company registration number is 06421402. Syk Components Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Syk Components Limited is Unit 5 6 Commerce Court Challenge Way Bradford West Yorkshire Bd4 8nw. . MARSH, Susan is a Secretary of the company. HUTCHINSON-BENNETT, Gemma is a Director of the company. MARSH, Stephen is a Director of the company. MARSH, Susan is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MARSH, Susan
Appointed Date: 08 November 2007
Director
HUTCHINSON-BENNETT, Gemma
Appointed Date: 02 September 2014
42 years old
Director
MARSH, Stephen
Appointed Date: 08 November 2007
63 years old
Director
MARSH, Susan
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Stephen Marsh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Marsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYK COMPONENTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Director's details changed for Mrs Gemma Hutchinson-Bennett on 27 September 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 26 more events
30 Nov 2007
New director appointed
23 Nov 2007
Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
08 Nov 2007
Incorporation

SYK COMPONENTS LIMITED Charges

22 April 2013
Charge code 0642 1402 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N /A. notification of addition to or amendment of charge.
8 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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