SYGNET INTERACTIVE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2HZ

Company number 04122023
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 10 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE, KENT, TN9 2HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Graham Hughes as a director on 24 June 2005. The most likely internet sites of SYGNET INTERACTIVE LIMITED are www.sygnetinteractive.co.uk, and www.sygnet-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sygnet Interactive Limited is a Private Limited Company. The company registration number is 04122023. Sygnet Interactive Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Sygnet Interactive Limited is 10 Tonbridge Chambers Pembury Road Tonbridge Kent Tn9 2hz. . CLARK, Nicolas is a Secretary of the company. CLARK, Nicolas is a Director of the company. HUGHES, Graham Paul is a Director of the company. Secretary NEAL, Jonathan Richard has been resigned. Secretary PONTIN, Graham Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOBBETT, Jonathan has been resigned. Director DEAR, Keith has been resigned. Director PONTIN, Graham Hugh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARK, Nicolas
Appointed Date: 08 December 2003
Director
CLARK, Nicolas
Appointed Date: 11 December 2000
65 years old
Director
HUGHES, Graham Paul
Appointed Date: 24 June 2005
69 years old

Resigned Directors

Secretary
NEAL, Jonathan Richard
Resigned: 08 December 2003
Appointed Date: 27 January 2003
Secretary
PONTIN, Graham Hugh
Resigned: 27 January 2003
Appointed Date: 11 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
BOBBETT, Jonathan
Resigned: 30 June 2003
Appointed Date: 30 September 2002
63 years old
Director
DEAR, Keith
Resigned: 24 June 2005
Appointed Date: 30 September 2002
75 years old
Director
PONTIN, Graham Hugh
Resigned: 09 May 2005
Appointed Date: 11 December 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Nicolas Clark
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Graham Paul Hughes
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYGNET INTERACTIVE LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Appointment of Mr Graham Hughes as a director on 24 June 2005
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 13,244
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
...
... and 50 more events
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
11 Dec 2000
Incorporation

SYGNET INTERACTIVE LIMITED Charges

2 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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