Company NameSycom Solutions Limited
DirectorTrevor David Syrett
Company StatusActive
Company Number03398382
CategoryPrivate Limited Company
Incorporation Date3 July 1997 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Trevor David Syrett
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address17 Myneer Park
Coggeshall
Colchester
Essex
CO6 1YU
Secretary NameClare Helen Bramwell
NationalityBritish
StatusCurrent
Appointed14 July 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address17 Myneer Park
Coggeshall
Colchester
Essex
CO6 1YU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01376 563691
Telephone regionBraintree

Location

Registered Address17 Myneer Park
Coggeshall
Colchester
Essex
CO6 1YU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishCoggeshall
WardCoggeshall
Built Up AreaCoggeshall

Financials

Year2013
Turnover£50,483
Net Worth£4,370
Cash£15,412
Current Liabilities£12,616

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return3 July 2018 (1 year, 5 months ago)
Next Return Due17 July 2019 (overdue)

Filing History

10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 February 2017Micro company accounts made up to 31 December 2016 (5 pages)
11 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
(4 pages)
10 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10
(4 pages)
24 February 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
17 July 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
17 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
7 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Trevor Syrett on 3 July 2010 (2 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Trevor Syrett on 3 July 2010 (2 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
3 July 2009Return made up to 03/07/09; full list of members (3 pages)
22 September 2008Return made up to 03/07/08; full list of members (3 pages)
19 March 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
12 September 2007Return made up to 03/07/07; no change of members (6 pages)
9 August 2006Return made up to 03/07/06; full list of members (6 pages)
29 June 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
20 September 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
22 July 2005Return made up to 03/07/05; full list of members (6 pages)
7 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
9 July 2004Return made up to 03/07/04; full list of members (6 pages)
24 July 2003Return made up to 03/07/03; full list of members (6 pages)
18 February 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
4 July 2002Return made up to 03/07/02; full list of members (6 pages)
3 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
23 August 2001Return made up to 03/07/01; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
20 July 2000Return made up to 03/07/00; full list of members (6 pages)
20 July 1999Return made up to 03/07/99; no change of members (4 pages)
9 March 1999Full accounts made up to 31 December 1998 (11 pages)
17 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 1998Return made up to 03/07/98; full list of members
  • 363(287) ‐ Registered office changed on 17/07/98
(6 pages)
29 July 1997New secretary appointed (2 pages)
16 July 1997Ad 14/07/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
16 July 1997New director appointed (2 pages)
16 July 1997Registered office changed on 16/07/97 from: 17 myneer park coggeshall colchester essex CO6 1YU (1 page)
16 July 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 July 1997Director resigned (1 page)
10 July 1997Secretary resigned (1 page)
3 July 1997Incorporation (17 pages)