General information

Name:

Syvecs Limited

Office Address:

34 Invincible Road Industrial Estate GU14 7QU Farnborough

Number: 06272520

Incorporation date: 2007-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syvecs Ltd with reg. no. 06272520 has been competing in the field for seventeen years. This Private Limited Company is located at 34 Invincible Road Industrial Estate, , Farnborough and company's postal code is GU14 7QU. From 11th December 2009 Syvecs Ltd is no longer under the name Solaris Ecs. This enterprise's declared SIC number is 45310 meaning Wholesale trade of motor vehicle parts and accessories. 2022-06-30 is the last time when company accounts were reported.

In order to be able to match the demands of the customer base, this limited company is being supervised by a unit of three directors who are Ryan G., Charles W. and Patrick H.. Their constant collaboration has been of prime use to this specific limited company for fourteen years. To provide support to the directors, the limited company has been utilizing the expertise of Charles W. as a secretary since the appointment on 7th June 2007.

  • Previous company's names
  • Syvecs Ltd 2009-12-11
  • Solaris Ecs Limited 2007-06-07

Financial data based on annual reports

Company staff

Ryan G.

Role: Director

Appointed: 01 January 2010

Latest update: 6 March 2024

Charles W.

Role: Secretary

Appointed: 07 June 2007

Latest update: 6 March 2024

Charles W.

Role: Director

Appointed: 07 June 2007

Latest update: 6 March 2024

Patrick H.

Role: Director

Appointed: 07 June 2007

Latest update: 6 March 2024

People with significant control

Executives who control this firm include: Ryan G. owns 1/2 or less of company shares. Pat H. owns 1/2 or less of company shares. Charlie W. owns 1/2 or less of company shares.

Ryan G.
Notified on 8 April 2017
Nature of control:
1/2 or less of shares
Pat H.
Notified on 15 February 2017
Nature of control:
1/2 or less of shares
Charlie W.
Notified on 10 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 March 2013
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th June 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

21 Park Avenue

Post code:

GU15 2NG

City / Town:

Camberley

HQ address,
2013

Address:

21 Park Avenue

Post code:

GU15 2NG

City / Town:

Camberley

HQ address,
2014

Address:

21 Park Avenue

Post code:

GU15 2NG

City / Town:

Camberley

HQ address,
2015

Address:

21 Park Avenue

Post code:

GU15 2NG

City / Town:

Camberley

HQ address,
2016

Address:

21 Park Avenue

Post code:

GU15 2NG

City / Town:

Camberley

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
16
Company Age

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