General information

Name:

Sybs Ltd

Office Address:

36a 36A Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury

Number: 03982265

Incorporation date: 2000-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sybs Limited could be contacted at 36a 36A Vanguard Way, Battlefield Enterprise Park in Shrewsbury. The postal code is SY1 3TG. Sybs has existed on the market for twenty four years. The registered no. is 03982265. Launched as West Yorkshire Batteries, it used the name until 2003, when it was replaced by Sybs Limited. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. Sybs Ltd released its account information for the financial year up to 31st December 2022. The most recent confirmation statement was submitted on 28th January 2023.

There seems to be a single director at present overseeing this company, specifically Kevin W. who has been carrying out the director's assignments since April 27, 2000. The following company had been managed by Philippe D. up until 7 years ago. Furthermore another director, namely Steve S. gave up the position in 2016.

  • Previous company's names
  • Sybs Limited 2003-05-12
  • West Yorkshire Batteries Limited 2000-04-27

Company staff

Kevin W.

Role: Director

Appointed: 08 February 2016

Latest update: 15 April 2024

Kevin W.

Role: Secretary

Appointed: 08 February 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Ecobat Battery Uk Limited owns over 3/4 of company shares. This business can be reached in Shrewsbury at Vanguard Way, Battlefield Enterprise Park, SY1 3TG and was registered as a PSC under the reg no 02906519.

Ecobat Battery Uk Limited
Address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02906519
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
Eco-Bat Technologies Ltd
Address: Cowley Lodge Warren Lodge, Matlock, DE4 2LE, United Kingdom
Legal authority The Companies Act Of 1985 To 1989 And 2006
Legal form Private Limited Company
Country registered Derbyshire
Place registered Uk Companies House
Registration number 02901883
Notified on 14 August 2017
Ceased on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin W.
Notified on 29 March 2017
Ceased on 14 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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