Established in 1996, Sytech U.K. Ltd has its registered office in Brentwood, Essex, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Sykes, Deborah Patricia, Sykes, Stephen David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYKES, Deborah Patricia | 01 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYKES, Stephen David | 19 August 1996 | 19 August 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 16 August 2017 | |
PSC01 - N/A | 16 August 2017 | |
PSC04 - N/A | 16 August 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH03 - Change of particulars for secretary | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AD01 - Change of registered office address | 18 March 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AA - Annual Accounts | 11 January 2010 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
395 - Particulars of a mortgage or charge | 21 November 2008 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363s - Annual Return | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 27 January 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363s - Annual Return | 19 December 2006 | |
363s - Annual Return | 18 September 2006 | |
395 - Particulars of a mortgage or charge | 16 September 2006 | |
AA - Annual Accounts | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
395 - Particulars of a mortgage or charge | 03 April 2004 | |
395 - Particulars of a mortgage or charge | 16 March 2004 | |
AA - Annual Accounts | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 08 November 2003 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 09 October 1997 | |
287 - Change in situation or address of Registered Office | 09 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
123 - Notice of increase in nominal capital | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 30 January 1997 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
NEWINC - New incorporation documents | 14 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 October 2009 | Outstanding |
N/A |
Legal charge | 28 November 2008 | Outstanding |
N/A |
Legal charge | 31 October 2008 | Outstanding |
N/A |
Legal charge | 19 January 2007 | Outstanding |
N/A |
Legal charge | 15 September 2006 | Outstanding |
N/A |
Legal charge | 16 April 2004 | Outstanding |
N/A |
Legal charge | 02 April 2004 | Outstanding |
N/A |
Legal charge | 12 March 2004 | Outstanding |
N/A |
Legal charge | 05 November 2003 | Outstanding |
N/A |