SYCO SYSTEMS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9TG

Company number 02227438
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address JONATHAN COLE, DEEP ACRE LINCOLN ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SYCO SYSTEMS LIMITED are www.sycosystems.co.uk, and www.syco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Syco Systems Limited is a Private Limited Company. The company registration number is 02227438. Syco Systems Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Syco Systems Limited is Jonathan Cole Deep Acre Lincoln Road Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9tg. . CHARLTON, Michael Robert is a Director of the company. WEBB, John is a Director of the company. Secretary STIRLING, Hilary Mary has been resigned. Director PAINE, Stephen Howard has been resigned. Director STIRLING, Andrew John has been resigned. Director STIRLING, Hilary Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHARLTON, Michael Robert
Appointed Date: 12 October 2009
74 years old
Director
WEBB, John
Appointed Date: 12 October 2009
65 years old

Resigned Directors

Secretary
STIRLING, Hilary Mary
Resigned: 12 October 2009
Director
PAINE, Stephen Howard
Resigned: 04 September 1992
66 years old
Director
STIRLING, Andrew John
Resigned: 12 October 2009
74 years old
Director
STIRLING, Hilary Mary
Resigned: 12 October 2009
72 years old

Persons With Significant Control

Mr Jonathan Cole
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SYCO SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 October 2016
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 78 more events
10 Feb 1989
Particulars of mortgage/charge
23 Jan 1989
Secretary resigned;new secretary appointed
02 Aug 1988
Accounting reference date notified as 31/12
12 Apr 1988
Director resigned;new director appointed
07 Mar 1988
Incorporation

SYCO SYSTEMS LIMITED Charges

3 February 1989
Debenture
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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