About

Registered Number: 04401710
Date of Incorporation: 22/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Suite 3 Warren House, 10-20 Main Road, Hockley, SS5 4QS

 

Sygnet Systems Ltd was setup in 2002, it's status is listed as "Active". We do not know the number of employees at the company. Roome, Ann is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROOME, Ann 17 December 2002 25 November 2004 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 17 August 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.