SYTEX UK LTD
GUILDFORD

Hellopages » Surrey » Woking » GU3 3PX

Company number 06677774
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address MASCOT JAYS BAGSHOT ROAD, WORPLESDON, GUILDFORD, SURREY, GU3 3PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYTEX UK LTD are www.sytexuk.co.uk, and www.sytex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sytex Uk Ltd is a Private Limited Company. The company registration number is 06677774. Sytex Uk Ltd has been working since 20 August 2008. The present status of the company is Active. The registered address of Sytex Uk Ltd is Mascot Jays Bagshot Road Worplesdon Guildford Surrey Gu3 3px. The company`s financial liabilities are £67.84k. It is £28.08k against last year. The cash in hand is £89.94k. It is £48.71k against last year. And the total assets are £143.18k, which is £30.45k against last year. PATERSON, Jayne is a Secretary of the company. PATERSON, Colin is a Director of the company. PATERSON, Jayne is a Director of the company. The company operates in "Other manufacturing n.e.c.".


sytex uk Key Finiance

LIABILITIES £67.84k
+70%
CASH £89.94k
+118%
TOTAL ASSETS £143.18k
+27%
All Financial Figures

Current Directors

Secretary
PATERSON, Jayne
Appointed Date: 20 August 2008

Director
PATERSON, Colin
Appointed Date: 20 August 2008
70 years old

Director
PATERSON, Jayne
Appointed Date: 20 August 2008
64 years old

Persons With Significant Control

Mr Colin Paterson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Paterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYTEX UK LTD Events

12 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2

19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
01 Oct 2010
Secretary's details changed for Jayne Paterson on 20 August 2010
13 May 2010
Total exemption small company accounts made up to 31 August 2009
23 Oct 2009
Annual return made up to 20 August 2009 with full list of shareholders
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2008
Incorporation

SYTEX UK LTD Charges

2 March 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Acting in Its Capacity as Trustee and Not Otherwise of Schroder Exempt Property Unit Trust)
Description: All moneys from time to time standing to the credit of the…
14 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…