About

Registered Number: 01193238
Date of Incorporation: 10/12/1974 (45 years and 1 month ago)
Company Status: Active
Registered Address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

 

Having been setup in 1974, Sygnet Group Ltd are based in Leicestershire, it has a status of "Active". The companies directors are Iley, Michael Douglas, Jones, Darren Griffith, Savill, Wendy Thérése, Brett, Julie Anne, Iley, Dawn Lisa. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILEY, Michael Douglas N/A - 1
JONES, Darren Griffith 17 December 2018 - 1
SAVILL, Wendy Thérése 17 October 2014 - 1
ILEY, Dawn Lisa 15 May 1995 06 March 2012 1
Secretary Name Appointed Resigned Total Appointments
BRETT, Julie Anne N/A 16 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Douglas Iley/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
AP01 - Appointment of director 19 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 23 November 2017
MA - Memorandum and Articles 26 September 2017
RESOLUTIONS - N/A 23 September 2017
CONNOT - N/A 23 September 2017
AA - Annual Accounts 19 July 2017
TM01 - Termination of appointment of director 14 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 20 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 21 October 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 09 July 2013
RESOLUTIONS - N/A 04 June 2013
SH01 - Return of Allotment of shares 04 June 2013
RESOLUTIONS - N/A 19 December 2012
SH08 - Notice of name or other designation of class of shares 19 December 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 24 September 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 18 November 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
CH01 - Change of particulars for director 25 July 2011
CH03 - Change of particulars for secretary 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
353 - Register of members 23 November 2007
AA - Annual Accounts 18 June 2007
287 - Change in situation or address of Registered Office 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 28 October 2004
RESOLUTIONS - N/A 08 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 26 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
AA - Annual Accounts 05 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 05 July 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 May 1995
288 - N/A 31 May 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 29 September 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 17 October 1991
287 - Change in situation or address of Registered Office 05 February 1991
363a - Annual Return 29 November 1990
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
288 - N/A 21 December 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
NEWINC - New incorporation documents 10 December 1974
NEWINC - New incorporation documents 10 December 1974

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 16 March 2012 Outstanding

N/A

Fixed and floating charge 18 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.