SYCOUS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7EY

Company number 08836039
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 46 THE CALLS, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS2 7EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Thomas John Allchurch as a director on 25 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of SYCOUS LIMITED are www.sycous.co.uk, and www.sycous.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sycous Limited is a Private Limited Company. The company registration number is 08836039. Sycous Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Sycous Limited is 46 The Calls Leeds West Yorkshire United Kingdom Ls2 7ey. . CHAMBERS, Luke Hadleigh is a Director of the company. COLLIER, Joseph is a Director of the company. HALL, Matthew Thomas is a Director of the company. Secretary KILLIP, Rebecca has been resigned. Director ALLCHURCH, Thomas John has been resigned. The company operates in "Other service activities n.e.c.".


sycous Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBERS, Luke Hadleigh
Appointed Date: 08 January 2014
38 years old
Director
COLLIER, Joseph
Appointed Date: 01 January 2016
38 years old
Director
HALL, Matthew Thomas
Appointed Date: 08 January 2014
37 years old

Resigned Directors

Secretary
KILLIP, Rebecca
Resigned: 01 January 2016
Appointed Date: 08 January 2014
Director
ALLCHURCH, Thomas John
Resigned: 25 January 2017
Appointed Date: 01 January 2016
61 years old

Persons With Significant Control

Luke Hadleigh Chambers
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Hall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Collier
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

SYCOUS LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2017
Termination of appointment of Thomas John Allchurch as a director on 25 January 2017
16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 46 the Calls Leeds West Yorkshire LS2 7EY on 31 May 2016
...
... and 5 more events
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,010
03 Feb 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
05 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2014
Registered office address changed from 10 Lees Close Lees Close Cullingworth Bradford West Yorkshire BD13 5HF United Kingdom on 12 May 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SYCORA RESEARCH LTD. SYCOS (U.K.) LIMITED SYCOW CONTRACTING LTD SYCP LIMITED SYCP SUPPLIES LTD SYCRA LTD SYCRETE LIMITED