SYGNET GROUP LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 01193238
- Last Updated: 01 Mar 2024
Company Profile
SYGNET GROUP LIMITED was incorporated on Tuesday, December 10, 1974 as a Private Limited Company with registered address in LONDON. SYGNET GROUP LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 50 years 2 months and 13 days.
| Name | SYGNET GROUP LIMITED |
|---|---|
| Company number | 01193238 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1974 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Douglas Iley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Iley Limited LE5 3AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYGNET GROUP LIMITED | 10 Dec 1974 |
| SYGNET SIGNS LIMITED | 23 Sep 2017 |