SID.GRAPHICS LIMITED
BROMLEY KACIPYC LIMITED


Company number 04133232
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR7 3RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of SID.GRAPHICS LIMITED are www.sidgraphics.co.uk, and www.sid-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sid Graphics Limited is a Private Limited Company. The company registration number is 04133232. Sid Graphics Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Sid Graphics Limited is Lygon House 50 London Road Bromley Kent Br7 3ra. . WYNNE, Liam is a Secretary of the company. WYNNE FENTON, Sioban is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WYNNE, Liam
Appointed Date: 20 June 2001

Director
WYNNE FENTON, Sioban
Appointed Date: 24 January 2001
58 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 20 June 2001
Appointed Date: 29 December 2000

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mrs Siobán Colette Wynne Fenton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SID.GRAPHICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 40 more events
26 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jan 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/01/01

29 Dec 2000
Incorporation