SYTEC - SYSTEMS AND TECHNOLOGY LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP5 3RB

Company number 04037949
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 26 PARKERS CLOSE, SALISBURY, WILTSHIRE, SP5 3RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYTEC - SYSTEMS AND TECHNOLOGY LIMITED are www.sytecsystemsandtechnology.co.uk, and www.sytec-systems-and-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sytec Systems and Technology Limited is a Private Limited Company. The company registration number is 04037949. Sytec Systems and Technology Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Sytec Systems and Technology Limited is 26 Parkers Close Salisbury Wiltshire Sp5 3rb. The company`s financial liabilities are £92.96k. It is £8.76k against last year. And the total assets are £97.1k, which is £8.26k against last year. BROWN, Jane is a Secretary of the company. BROWN, Gareth David is a Director of the company. BROWN, Jane is a Director of the company. Secretary BROWN, Gareth David has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Barry Edward has been resigned. Director WILLIAMS, Andrew Paul has been resigned. The company operates in "Information technology consultancy activities".


sytec - systems and technology Key Finiance

LIABILITIES £92.96k
+10%
CASH n/a
TOTAL ASSETS £97.1k
+9%
All Financial Figures

Current Directors

Secretary
BROWN, Jane
Appointed Date: 07 June 2004

Director
BROWN, Gareth David
Appointed Date: 20 July 2000
56 years old

Director
BROWN, Jane
Appointed Date: 24 June 2004
60 years old

Resigned Directors

Secretary
BROWN, Gareth David
Resigned: 06 January 2003
Appointed Date: 20 July 2000

Secretary
WILLIAMS, Andrew Paul
Resigned: 07 June 2004
Appointed Date: 06 January 2003

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
BROWN, Barry Edward
Resigned: 06 January 2003
Appointed Date: 20 July 2000
84 years old

Director
WILLIAMS, Andrew Paul
Resigned: 07 June 2004
Appointed Date: 16 May 2001
61 years old

Persons With Significant Control

Mrs Jane Brown Bsc Hons
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth David Brown
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYTEC - SYSTEMS AND TECHNOLOGY LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 800

23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
11 Jul 2001
Accounting reference date extended from 31/07/01 to 31/08/01
11 Jul 2001
New director appointed
11 Jul 2001
Registered office changed on 11/07/01 from: 1 heddington drive blandford forum dorset DT11 7TP
28 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation