SYTECRAFT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 04166156
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYTECRAFT LIMITED are www.sytecraft.co.uk, and www.sytecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sytecraft Limited is a Private Limited Company. The company registration number is 04166156. Sytecraft Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Sytecraft Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SCALLON, Gerry is a Director of the company. Secretary READYMADE SECRETARIES LTD. has been resigned. Secretary SCALLON, Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOGAN, Anna has been resigned. Director SCALLON, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
SCALLON, Gerry
Appointed Date: 29 August 2001
71 years old

Resigned Directors

Secretary
READYMADE SECRETARIES LTD.
Resigned: 06 January 2003
Appointed Date: 20 March 2001
Secretary
SCALLON, Rose
Resigned: 09 September 2013
Appointed Date: 29 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 22 February 2001
Director
LOGAN, Anna
Resigned: 29 January 2014
Appointed Date: 19 June 2013
59 years old
Director
SCALLON, Kevin
Resigned: 29 January 2014
Appointed Date: 19 June 2013
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Gerry Scallon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYTECRAFT LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
18 Jun 2001
Registered office changed on 18/06/01 from: 788-790 finchley road london NW11 7TJ
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
13 Apr 2001
New secretary appointed
22 Feb 2001
Incorporation

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