SYSAFE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 8QL

Company number 05722170
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 27 BLUNDEN ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of SYSAFE LIMITED are www.sysafe.co.uk, and www.sysafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ash Vale Rail Station is 2.9 miles; to Ash Rail Station is 4.2 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysafe Limited is a Private Limited Company. The company registration number is 05722170. Sysafe Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Sysafe Limited is 27 Blunden Road Farnborough Hampshire Gu14 8ql. . SYKES, Philip John is a Director of the company. Secretary SYKES, Robert Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SYKES, Philip John
Appointed Date: 27 February 2006
78 years old

Resigned Directors

Secretary
SYKES, Robert Ian
Resigned: 16 March 2012
Appointed Date: 27 February 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Philip John Sykes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SYSAFE LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 19 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed
30 May 2006
Secretary resigned
30 May 2006
Director resigned
27 Feb 2006
Incorporation