SYCAMORE SOLUTIONS (UK) LIMITED

Profile SYCAMORE SOLUTIONS (UK) LIMITED

Actual on 01.08.2021
Company name
SYCAMORE SOLUTIONS (UK) LIMITED
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Company number
06952278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
6 NORTHGATE STREET, DYFED, PEMBROKE, SA71 4NR
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PSC and Officers SYCAMORE SOLUTIONS (UK) LIMITED

Officers

(as of 20.09.2020)

MERRIMAN, Andrew Philip
Status: Active
Appointed on: Saturday, 22 January 2011
Correspondence address: 12 Stepney Terrace, Haverfordwest, Wales, Dyfed, SA61 2PX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: None
Country of residence: Wales
SCOTT, Jacqueline
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Friday, 03 July 2009
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Stephen John
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Friday, 03 July 2009
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Role: Secretary
MERRIMAN, David Thomas James
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Monday, 02 November 2009
Correspondence address: 63 Kingsway, Heanor, Derbyshire, DE75 7QU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
MERRIMAN, William John Henry
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 26 January 2011
Correspondence address: 3 Caroline Court 13 Caroline Street, St Pauls's Square, Birmingham, B3 1TR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew Philip Merriman
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: 6 Pembroke, Dyfed
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent