SYSCOM (U.K.) LIMITED
1 TAPE STREET, CHEADLE, STOKE ON TRENT ST10 1BB- Active
- Private Limited Company
- Company No. 02586422
- Last Updated: 01 Mar 2024
Company Profile
SYSCOM (U.K.) LIMITED was incorporated on Wednesday, February 27, 1991 as a Private Limited Company with registered address in STOKE ON TRENT. SYSCOM (U.K.) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 33 years 11 months and 25 days.
| Name | SYSCOM (U.K.) LIMITED |
|---|---|
| Company number | 02586422 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TAPE STREET CHEADLE STOKE ON TRENT ST10 1BB |
|---|---|
| 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 |
|---|---|
| Ms Jenny Dunn Charlton Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Angela Frances Charlton Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Fleming Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCOM (U.K.) LIMITED | 27 Feb 1991 |