SYSCO TECHNICAL SOLUTIONS LTD
UNIT 31 MOMENTUM PLACE NOOK LANE, BAMBER BRIDGE, PRESTON PR5 6EF- Active
- Private Limited Company
- Company No. 08366635
- Last Updated: 01 Mar 2024
Company Profile
SYSCO TECHNICAL SOLUTIONS LTD was incorporated on Friday, January 18, 2013 as a Private Limited Company with registered address in PRESTON. SYSCO TECHNICAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 26 days.
| Name | SYSCO TECHNICAL SOLUTIONS LTD |
|---|---|
| Company number | 08366635 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31 MOMENTUM PLACE NOOK LANE BAMBER BRIDGE PRESTON PR5 6EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sysco Technical Solutions Group Limited Nook Lane, Bamber Bridge, PR5 6EF |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Scott Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Kenneth Paton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against SYSCO TECHNICAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSCO TECHNICAL SOLUTIONS LTD | 18 Jan 2013 |