Company number SC254981
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47910 - Retail sale via mail order houses or via Internet, 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 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SYKAM SOLUTIONS LIMITED are www.sykamsolutions.co.uk, and www.sykam-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykam Solutions Limited is a Private Limited Company.
The company registration number is SC254981. Sykam Solutions Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Sykam Solutions Limited is Geddes House Kirkton North Livingston West Lothian Eh54 6gu. . MERSON, Kenneth Alan is a Secretary of the company. MERSON, Kenneth Alan is a Director of the company. YOU, Shan is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Director
YOU, Shan
Appointed Date: 28 August 2003
50 years old
Resigned Directors
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Kenneth Alan Merson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shan You Merson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYKAM SOLUTIONS LIMITED Events
27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Total exemption small company accounts made up to 31 August 2014
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 29 more events
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
New director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation