SYBARIS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03871025
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 103.1 . The most likely internet sites of SYBARIS LIMITED are www.sybaris.co.uk, and www.sybaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sybaris Limited is a Private Limited Company. The company registration number is 03871025. Sybaris Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Sybaris Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . GRATTON, Deborah Anne is a Secretary of the company. GRATTON, Richard Anthony is a Director of the company. Secretary GRATTON, Richard Anthony has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BULPITT, Shaun Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRATTON, Deborah Anne
Appointed Date: 16 April 2004
Director
GRATTON, Richard Anthony
Appointed Date: 11 November 1999
63 years old

Resigned Directors

Secretary
GRATTON, Richard Anthony
Resigned: 16 April 2004
Appointed Date: 20 August 2003
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 11 November 1999
Director
BULPITT, Shaun Michael
Resigned: 16 April 2004
Appointed Date: 11 November 1999
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Richard Anthony Gratton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Gratton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYBARIS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 103.1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 103.1
...
... and 46 more events
21 Nov 1999
New director appointed
21 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

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