About

Registered Number: 05609366
Date of Incorporation: 01/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Having been setup in 2005, Syanco Ltd have registered office in Kent, it's status at Companies House is "Active". The organisation has 3 directors listed as Cook, Malcolm David, Cook, Michael Clive, Cook, Norma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Malcolm David 25 July 2006 - 1
COOK, Michael Clive 01 November 2005 - 1
COOK, Norma 01 November 2005 25 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 31 December 2019
PSC01 - N/A 06 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 18 March 2016
SH01 - Return of Allotment of shares 15 March 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 14 November 2012
AAMD - Amended Accounts 18 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 22 November 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
123 - Notice of increase in nominal capital 02 May 2006
RESOLUTIONS - N/A 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
287 - Change in situation or address of Registered Office 06 December 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.