| Company Name | Sycom Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398382 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Trevor David Syrett |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 12 October 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Myneer Park Coggeshall Colchester Essex CO6 1YU |
| Secretary Name | Clare Helen Bramwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | 17 Myneer Park Coggeshall Colchester Essex CO6 1YU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01376 563691 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 17 Myneer Park Coggeshall Colchester Essex CO6 1YU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Financials
| Year | 2013 |
|---|---|
| Turnover | £50,483 |
| Net Worth | £4,370 |
| Cash | £15,412 |
| Current Liabilities | £12,616 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 24 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 17 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 17 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Trevor Syrett on 3 July 2010 (2 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 September 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 9 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Return made up to 03/07/98; full list of members
|
| 17 July 1998 | Return made up to 03/07/98; full list of members
|
| 17 July 1998 | Resolutions
|
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 17 myneer park coggeshall colchester essex CO6 1YU (1 page) |
| 16 July 1997 | Ad 14/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 17 myneer park coggeshall colchester essex CO6 1YU (1 page) |
| 16 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 16 July 1997 | Ad 14/07/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Incorporation (17 pages) |
| 3 July 1997 | Incorporation (17 pages) |