SYTECRAFT LIMITED

Profile SYTECRAFT LIMITED

Actual on 01.04.2021
Company name
SYTECRAFT LIMITED
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Company number
04166156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
UNION HOUSE, 111 NEW UNION STREET, ENGLAND, COVENTRY, CV1 2NT
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PSC and Officers SYTECRAFT LIMITED

Officers

(as of 19.09.2020)

SCALLON, Gerry
Status: Active
Appointed on: Wednesday, 29 August 2001
Correspondence address: 20 Mullaslin Road, Sixmilecross, County Tyrone, BT79 9PQ
Nationality: Irish
Date of birth: May 1954
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
READYMADE SECRETARIES LTD.
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 06 January 2003
Correspondence address: Pendragon House, Caxton Place, Cardiff, CF23 8XE
Role: Secretary
SCALLON, Rose
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Monday, 09 September 2013
Correspondence address: 20 Mullaslin Road, Sixmilecross, County Tyrone, BT79 9PQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
LOGAN, Anna
Status: Not active
Appointed on: Wednesday, 19 June 2013
Resigned on: Wednesday, 29 January 2014
Correspondence address: The Apex 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Accounts Manager
Country of residence: Northern Ireland
SCALLON, Kevin
Status: Not active
Appointed on: Wednesday, 19 June 2013
Resigned on: Wednesday, 29 January 2014
Correspondence address: The Apex 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Nationality: Irish
Date of birth: May 1957
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
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Person with significant control

(as of 01.04.2021)

Mr Gerry Scallon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Sixmilecross, United Kingdom, County Tyrone
Nationality: Irish
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors