S. SYSON OPTICAL LIMITED
TYNE & WEAR

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Company number 03955842
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 341 BENTON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Alan Syson as a director on 12 February 2016. The most likely internet sites of S. SYSON OPTICAL LIMITED are www.ssysonoptical.co.uk, and www.s-syson-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. S Syson Optical Limited is a Private Limited Company. The company registration number is 03955842. S Syson Optical Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of S Syson Optical Limited is 341 Benton Road Newcastle Upon Tyne Tyne Wear Ne7 7ee. . SYSON, Suzanne Tracey is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Secretary SYSON, Alan has been resigned. Director SYSON, Alan has been resigned. Director SYSON, Alan has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SYSON, Suzanne Tracey
Appointed Date: 24 March 2000
63 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Secretary
SYSON, Alan
Resigned: 30 December 2014
Appointed Date: 24 March 2000
Director
SYSON, Alan
Resigned: 01 October 2009
Appointed Date: 01 October 2009
67 years old
Director
SYSON, Alan
Resigned: 12 February 2016
Appointed Date: 01 October 2009
67 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mrs Suzanne Tracey Syson
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. SYSON OPTICAL LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Feb 2016
Termination of appointment of Alan Syson as a director on 12 February 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
24 Mar 2000
Incorporation

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