SYTECH DESIGNS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1SP

Company number 02885432
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, BEDFORDSHIRE, LU3 1SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SYTECH DESIGNS LIMITED are www.sytechdesigns.co.uk, and www.sytech-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sytech Designs Limited is a Private Limited Company. The company registration number is 02885432. Sytech Designs Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Sytech Designs Limited is 140 Blundell Road Luton Bedfordshire Lu3 1sp. . MALINOVA-TAYLOR, Tsvetana is a Director of the company. TAYLOR, Simon Nicolas is a Director of the company. Secretary TAYLOR, Shawna Jane has been resigned. Secretary KLS REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TAYLOR, Shawna Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MALINOVA-TAYLOR, Tsvetana
Appointed Date: 01 February 2008
58 years old
Director
TAYLOR, Simon Nicolas
Appointed Date: 07 January 1994
67 years old

Resigned Directors

Secretary
TAYLOR, Shawna Jane
Resigned: 31 January 2003
Appointed Date: 07 January 1994
Secretary
KLS REGISTRARS LIMITED
Resigned: 07 January 2011
Appointed Date: 01 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
34 years old
Director
TAYLOR, Shawna Jane
Resigned: 31 January 2003
Appointed Date: 07 January 1994
65 years old

Persons With Significant Control

Mr Simon Nicolas Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tsvetana Malinova-Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYTECH DESIGNS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 56 more events
20 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1994
New secretary appointed;director resigned;new director appointed
20 Jan 1994
Secretary resigned;new director appointed
20 Jan 1994
Registered office changed on 20/01/94 from: 83 leonard street london EC2A 4QS
07 Jan 1994
Incorporation

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