SYGNET SYSTEMS LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS
Company number 04401710
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, SS5 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SYGNET SYSTEMS LIMITED are www.sygnetsystems.co.uk, and www.sygnet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sygnet Systems Limited is a Private Limited Company. The company registration number is 04401710. Sygnet Systems Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Sygnet Systems Limited is Suite 3 Warren House 10 20 Main Road Hockley Ss5 4qs. The company`s financial liabilities are £82.37k. It is £-2.98k against last year. The cash in hand is £83.2k. It is £6.43k against last year. And the total assets are £83.2k, which is £-4.53k against last year. ROOME, Michael John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ROOME, Ann has been resigned. Secretary ANSER CONSULTING LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


sygnet systems Key Finiance

LIABILITIES £82.37k
-4%
CASH £83.2k
+8%
TOTAL ASSETS £83.2k
-6%
All Financial Figures

Current Directors

Director
ROOME, Michael John
Appointed Date: 17 December 2002
81 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 December 2002
Appointed Date: 22 March 2002
Secretary
ROOME, Ann
Resigned: 25 November 2004
Appointed Date: 17 December 2002
Secretary
ANSER CONSULTING LIMITED
Resigned: 31 May 2011
Appointed Date: 25 November 2004
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 December 2002
Appointed Date: 22 March 2002
73 years old

Persons With Significant Control

Mr Michael John Roome
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SYGNET SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 29 more events
24 Dec 2002
Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
24 Dec 2002
Registered office changed on 24/12/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
22 Mar 2002
Incorporation

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