Sylversys U.k. Ltd

General information

Name:

Sylversys U.k. Limited

Office Address:

22 Valley View Gardens CR8 5BR Kenley

Number: 10509191

Incorporation date: 2016-12-02

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in Kenley under the following Company Registration No.: 10509191. This firm was established in 2016. The main office of this firm was located at 22 Valley View Gardens . The postal code is CR8 5BR. The company was formally closed in 2021, which means it had been in business for 5 years.

Taking into consideration the following enterprise's executives list, there were two directors: Serge O. and Philippe K..

Executives who had control over this firm were as follows: Philippe K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sylversys Group Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Sutton at Wheatcroft Court and was registered as a PSC under the registration number 10507166. Serge O. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Serge O.

Role: Director

Appointed: 02 December 2016

Latest update: 28 January 2024

Philippe K.

Role: Director

Appointed: 02 December 2016

Latest update: 28 January 2024

People with significant control

Philippe K.
Notified on 2 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sylversys Group Ltd
Address: 23 Wheatcroft Court, Sutton, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10507166
Notified on 2 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Serge O.
Notified on 2 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-02
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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