SYTAB LIMITED
TRURO

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Company number 04216921

Status Active

Incorporation Date 15 May 2001

Company Type Private Limited Company

Address 3 TINNERS COURT, BACK QUAY, TRURO, CORNWALL, TR1 2LL

Home Country United Kingdom

Nature of Business 47650 - Retail sale of games and toys in specialised stores

Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SYTAB LIMITED are www.sytab.co.uk, and www.sytab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sytab Limited is a Private Limited Company. The company registration number is 04216921. Sytab Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Sytab Limited is 3 Tinners Court Back Quay Truro Cornwall Tr1 2ll. . THOMAS, Robert is a Secretary of the company. THOMAS, Robert Evan is a Director of the company. Secretary BANKS, Austen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".

Current Directors

Secretary

THOMAS, Robert

Appointed Date: 01 June 2011

Director

THOMAS, Robert Evan

Appointed Date: 15 May 2001
58 years old

Resigned Directors

Secretary

BANKS, Austen Richard

Resigned: 31 May 2011
Appointed Date: 15 May 2001

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 15 May 2001
Appointed Date: 15 May 2001

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 15 May 2001
Appointed Date: 15 May 2001

SYTAB LIMITED Events

20 Aug 2016

Total exemption small company accounts made up to 30 April 2016

13 Aug 2016

Satisfaction of charge 2 in full

13 Aug 2016

Satisfaction of charge 1 in full

23 May 2016

Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23

GBP 2

29 Sep 2015

Total exemption small company accounts made up to 30 April 2015

...

... and 39 more events

29 May 2001

Accounting reference date shortened from 31/05/02 to 30/04/02

22 May 2001

New director appointed

17 May 2001

Director resigned

17 May 2001

Secretary resigned

15 May 2001

Incorporation

SYTAB LIMITED Charges

11 October 2005

Debenture
Delivered: 25 October 2005
Status: Satisfied on 13 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

18 July 2005

Rent deposit deed
Delivered: 19 July 2005
Status: Satisfied on 13 August 2016
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
Description: Monies from time to time standing to the credit of a…

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