SYTEK SOLUTIONS LIMITED
14 BEAUFORT ROAD, EAST TWICKENHAM TW1 2PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03751146
- Last Updated: 01 Mar 2023
Company Profile
SYTEK SOLUTIONS LIMITED was incorporated on Tuesday, April 13, 1999 as a Private Limited Company with registered address in EAST TWICKENHAM. SYTEK SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 7 months and 2 days.
| Name | SYTEK SOLUTIONS LIMITED |
|---|---|
| Company number | 03751146 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BEAUFORT ROAD EAST TWICKENHAM TW1 2PQ |
|---|---|
| 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 Hannes Wolfgang Miller Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Marie Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
|
| Mrs Joanna Marie Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-473 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against SYTEK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYTEK SOLUTIONS LIMITED | 13 Apr 1999 |