SYTECROSS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 2TH

Company number 04166085
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 15 WAKERFIELD CLOSE, WAKERFIELD CLOSE, HORNCHURCH, ESSEX, RM11 2TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Deepak Gupta as a director on 28 May 2016. The most likely internet sites of SYTECROSS LIMITED are www.sytecross.co.uk, and www.sytecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brentwood Rail Station is 3.9 miles; to Chadwell Heath Rail Station is 4.4 miles; to Barking Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sytecross Limited is a Private Limited Company. The company registration number is 04166085. Sytecross Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Sytecross Limited is 15 Wakerfield Close Wakerfield Close Hornchurch Essex Rm11 2th. . GUPTA, Deepak is a Secretary of the company. GUPTA, Prem Chand is a Secretary of the company. GUPTA, Prem Chand is a Director of the company. GUPTA, Santosh Kumari is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUPTA, Deepak has been resigned. Director GUPTA, Rippon Kansal has been resigned. Director GUPTA, Vippin Kansal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Deepak
Appointed Date: 28 May 2016
Secretary
GUPTA, Prem Chand
Appointed Date: 16 August 2001
Director
GUPTA, Prem Chand
Appointed Date: 26 April 2011
89 years old
Director
GUPTA, Santosh Kumari
Appointed Date: 31 May 2011
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 22 February 2001
Director
GUPTA, Deepak
Resigned: 28 May 2016
Appointed Date: 01 May 2016
63 years old
Director
GUPTA, Rippon Kansal
Resigned: 26 April 2011
Appointed Date: 28 February 2001
59 years old
Director
GUPTA, Vippin Kansal
Resigned: 26 April 2011
Appointed Date: 16 August 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Rippon Kansal Gupta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vipping Gupta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYTECROSS LIMITED Events

26 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Termination of appointment of Deepak Gupta as a director on 28 May 2016
28 May 2016
Appointment of Deepak Gupta as a secretary on 28 May 2016
04 May 2016
Appointment of Deepak Gupta as a director on 1 May 2016
...
... and 43 more events
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed
22 Feb 2001
Incorporation

SYTECROSS LIMITED Charges

17 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Land adjoining st georges hospital havering essex t/n…

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