SYSTON TOOLING AND DESIGN COMPANY LIMITED — 01003291, Syston , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SYSTON TOOLING AND DESIGN COMPANY LIMITED copy copied
Company number	01003291 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 25 February 1971 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 27 April 2025 due by Saturday, 10 May 2025 Last statement dated Saturday, 27 April 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	365 FOSSE WAY, LEICESTERSHIRE, SYSTON, LE7 1NL copy copied

Officers

(as of 13.08.2022)

SHIELD, Christopher Richard Francis

Status:	Active
Appointed on:	Thursday, 14 July 2005
Correspondence address:	365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality:	British
Role:	Secretary
Occupation:	Engineer

SHIELD, Christopher Richard Francis

Status:	Active
Appointed on:	Tuesday, 21 October 2008
Correspondence address:	365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Management
Country of residence:	England

SHIELD, Mildred Annie

Status:	Not active
Resigned on:	Thursday, 08 July 2004
Correspondence address:	Brooke House Farm, Main Street Beeby, Leicester, Leicestershire
Nationality:	British
Date of birth:	October 1913
Role:	Director
Occupation:	Director

GRAHAM, Jillian Ann Elizabeth

Status:	Not active
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role:	Secretary

GRAHAM, Jillian Ann Elizabeth

Status:	Not active
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Director

SHIELD, Richard Arthur

Status:	Not active
Resigned on:	Thursday, 26 July 2012
Correspondence address:	6 Wenlock Way,, Troon Industrial Estate,, Leicester, ., LE4 9HU
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Christopher Francis Richard Shield

Status:	Active
Notified on:	Thursday, 06 April 2017
Correspondence address:	365 Fosse Way, Syston, Leicestershire, LE7 1NL
Nationality:	British
Date of birth:	January 2017
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent