Sysco Technical Solutions Ltd

General information

Name:

Sysco Technical Solutions Limited

Office Address:

Unit 31 Momentum Place Nook Lane Bamber Bridge PR5 6EF Preston

Number: 08366635

Incorporation date: 2013-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08366635 is a reg. no. assigned to Sysco Technical Solutions Ltd. The firm was registered as a Private Limited Company on January 18, 2013. The firm has been present on the market for 11 years. The company may be gotten hold of in Unit 31 Momentum Place Nook Lane Bamber Bridge in Preston. The head office's zip code assigned to this address is PR5 6EF. The firm's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

In order to satisfy their customers, the following business is constantly being taken care of by a team of four directors who are, amongst the rest, Shawn R., Ian H. and Mark B.. Their successful cooperation has been of critical use to the following business for 3 years.

Financial data based on annual reports

Company staff

Shawn R.

Role: Director

Appointed: 30 November 2021

Latest update: 19 March 2024

Ian H.

Role: Director

Appointed: 30 November 2021

Latest update: 19 March 2024

Mark B.

Role: Director

Appointed: 30 November 2021

Latest update: 19 March 2024

Bradley O.

Role: Director

Appointed: 30 November 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sysco Technical Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Nook Lane, Bamber Bridge, PR5 6EF and was registered as a PSC under the reg no 13512866.

Sysco Technical Solutions Group Limited
Address: Unit 31 Momentum Place Nook Lane, Bamber Bridge, Preston, PR5 6EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 13512866
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip M.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-18
End Date For Period Covered By Report 2014-01-31
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 January 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 16 July 2014
Date Approval Accounts 16 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/18 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age