SYPLAN LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6LW

Company number 03835535
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 22 BELMONT CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 6LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SYPLAN LTD are www.syplan.co.uk, and www.syplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Syplan Ltd is a Private Limited Company. The company registration number is 03835535. Syplan Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Syplan Ltd is 22 Belmont Crescent Maidenhead Berkshire Sl6 6lw. . ANDERSON, Lee is a Secretary of the company. ANDERSON, Lee is a Director of the company. ANDERSON, Russell Glen is a Director of the company. Secretary O'MAHONY, David has been resigned. Director O'MAHONY, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDERSON, Lee
Appointed Date: 01 November 2002
Director
ANDERSON, Lee
Appointed Date: 01 November 2002
60 years old
Director
ANDERSON, Russell Glen
Appointed Date: 02 September 1999
63 years old

Resigned Directors

Secretary
O'MAHONY, David
Resigned: 21 March 2002
Appointed Date: 02 September 1999
Director
O'MAHONY, David
Resigned: 21 March 2002
Appointed Date: 02 September 1999
71 years old

Persons With Significant Control

Mrs Lee Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Glen Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYPLAN LTD Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
21 Mar 2001
Full accounts made up to 31 March 2000
22 Sep 2000
Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2000
Registered office changed on 10/04/00 from: 11 bracewell avenue greenford middlesex UB6 7QU
26 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
02 Sep 1999
Incorporation

Similar Companies

SYPHONIC SOLUTIONS LIMITED SYPHONY NOMINEES LIMITED SYPLEX LIMITED SYPM IMPORT EXPORT LTD SYPM MUSIC LIMITED SYPOINT LIMITED SYPR LTD