SD

SYTECH DESIGNS LIMITED

Dissolved

Company number 02885432

Cranbrook, England · Incorporated 7 January 1994

Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Kemp House 160 City Road London EC1V 2NX England · until 28 February 2020

140 Blundell Road Luton Bedfordshire LU3 1SP · until 26 April 2018

140 Blundell Road Luton LU3 1SP United Kingdom · until 25 January 2010

280 Gray's Inn Road London WC1X 8EB · until 21 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MALINOVA-TAYLOR, Tsvetana
Director
1 February 2008
TS
TAYLOR, Simon Nicolas
Director
7 January 1994
KR
KLS REGISTRARS LIMITED
Corporate Secretary · Resigned
1 February 2003
TS
TAYLOR, Shawna Jane
Secretary · Resigned
7 January 1994
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 January 1994
TS
TAYLOR, Shawna Jane
Director · Resigned
7 January 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 January 1994

Persons with significant control

PS
Ms Tsvetana Malinova-Taylor
Born January 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Simon Nicolas Taylor
Born November 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Gazette Notice Voluntary
Gazette
17 August 2021 View
Dissolution Application Strike Off Company
Dissolution
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
5 June 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Address
22 March 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
23 November 2000 View
Legacy
Address
25 September 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
8 December 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Address
21 October 1998 View
Accounts With Accounts Type Small
Accounts
24 July 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Small
Accounts
26 November 1996 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
6 February 1995 View
Memorandum Articles
Incorporation
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Address
20 January 1994 View
Incorporation Company
Incorporation
7 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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