Sylmar Technology Ltd was registered on 01 December 1986 and are based in Alfreton, Derbyshire, it's status in the Companies House registry is set to "Active". Sylmar Technology Ltd has 11 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANNISON, Julian | 24 May 2018 | - | 1 |
| BUTLER, Nicholas | 15 December 2003 | 31 August 2006 | 1 |
| COLE, Stephen Charles | 01 January 1994 | 06 March 1998 | 1 |
| KLOSE, Steven Charles | 05 April 2007 | 08 April 2008 | 1 |
| LAWRENCE, Michael Warwick | N/A | 18 October 2002 | 1 |
| LUDER, Rudolf | N/A | 01 October 1998 | 1 |
| SLATER, Philip Howard | 18 October 2002 | 08 May 2008 | 1 |
| TILLER, Frank Barry | N/A | 18 October 2002 | 1 |
| TROTTER, Robin Hudson | 18 October 2002 | 08 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Peter James Robert | 01 November 2014 | - | 1 |
| HOLT, Peter James | 27 November 2014 | 01 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CS01 - N/A | 08 January 2018 | |
| MR04 - N/A | 07 December 2017 | |
| MR04 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AP03 - Appointment of secretary | 03 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AP03 - Appointment of secretary | 28 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH03 - Change of particulars for secretary | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 123 - Notice of increase in nominal capital | 15 December 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 225 - Change of Accounting Reference Date | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| AUD - Auditor's letter of resignation | 29 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| AUD - Auditor's letter of resignation | 29 May 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 395 - Particulars of a mortgage or charge | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 09 June 2000 | |
| 363a - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1997 | |
| 363a - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363a - Annual Return | 17 January 1996 | |
| 288 - N/A | 11 October 1995 | |
| 363x - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 April 1994 | |
| 288 - N/A | 15 March 1994 | |
| 395 - Particulars of a mortgage or charge | 07 March 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363x - Annual Return | 27 January 1994 | |
| 288 - N/A | 10 November 1993 | |
| 287 - Change in situation or address of Registered Office | 25 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 363x - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363x - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 21 March 1991 | |
| 363 - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363 - Annual Return | 01 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 February 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 288 - N/A | 09 November 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| 395 - Particulars of a mortgage or charge | 26 January 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1988 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| PUC 2 - N/A | 20 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| MEM/ARTS - N/A | 20 February 1987 | |
| 287 - Change in situation or address of Registered Office | 19 February 1987 | |
| CERTNM - Change of name certificate | 12 February 1987 | |
| CERTNM - Change of name certificate | 10 February 1987 | |
| CERTINC - N/A | 01 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2008 | Outstanding |
N/A |
| Debenture | 04 September 2002 | Outstanding |
N/A |
| Mortgage debenture | 21 June 2000 | Fully Satisfied |
N/A |
| Debenture | 02 June 2000 | Fully Satisfied |
N/A |
| Fixed charge | 02 July 1996 | Fully Satisfied |
N/A |
| Fixed equitable charge | 31 March 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 17 February 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 January 1989 | Fully Satisfied |
N/A |
