Company number 03237662
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 200
. The most likely internet sites of SYTECH U.K. LIMITED are www.sytechuk.co.uk, and www.sytech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sytech U K Limited is a Private Limited Company.
The company registration number is 03237662. Sytech U K Limited has been working since 14 August 1996.
The present status of the company is Active. The registered address of Sytech U K Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £179.64k. It is £-0.27k against last year. The cash in hand is £1.81k. It is £-17.12k against last year. And the total assets are £43.53k, which is £-0.61k against last year. SYKES, Deborah Patricia is a Secretary of the company. SYKES, Deborah Patricia is a Director of the company. SYKES, Stephen David is a Director of the company. Secretary HARPER CORPORATION LIMITED has been resigned. Secretary SYKES, Stephen David has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
sytech u.k. Key Finiance
LIABILITIES
£179.64k
-1%
CASH
£1.81k
-91%
TOTAL ASSETS
£43.53k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARPER CORPORATION LIMITED
Resigned: 19 August 1996
Appointed Date: 14 August 1996
Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 August 1996
Appointed Date: 14 August 1996
Persons With Significant Control
Mr Steven David Sykes
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYTECH U.K. LIMITED Events
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Director's details changed for Mrs Deborah Patricia Sykes on 1 August 2015
26 Aug 2015
Secretary's details changed for Mrs Deborah Patricia Sykes on 1 August 2015
...
... and 59 more events
28 Aug 1996
Secretary resigned
23 Aug 1996
New secretary appointed;new director appointed
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
14 Aug 1996
Incorporation
30 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 25 alexander court victoria close cheshunt waltham…
28 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 hardingstone court eleanor way waltham cross…
31 October 2008
Legal charge
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 geddington court eleanor way waltham cross hertfordshire…
19 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 davidson drive chestnut herts. By way of fixed charge the…
15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 geddington court waltham cross herts. By way of fixed…
16 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 geddington court, waltham cross herts. By way of fixed…
2 April 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hardingstone court waltham cross,. By way of fixed charge…
12 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 geddington court waltham cross herts. By way of fixed…
5 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 westminster court, waltham cross, EN8 7SH. By way of…