| Company Name | Sytec Computers Limited |
|---|---|
| Director | Roger Weavers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03271319 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Roger Weavers |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Computer Services Consultant |
| Country of Residence | England |
| Correspondence Address | Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL |
| Secretary Name | Sandra Diane Weavers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | sytecweb.co.uk |
|---|---|
| Telephone | 01233 280829 |
| Telephone region | Ashford (Kent) |
Location
| Registered Address | Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roger Weavers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £377 |
| Current Liabilities | £2,263 |
Accounts
| Latest Accounts | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 20 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 20 October |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Micro company accounts made up to 20 October 2023 (5 pages) |
| 31 October 2023 | Previous accounting period shortened from 31 October 2023 to 20 October 2023 (1 page) |
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 9 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 May 2022 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL on 20 May 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 11 September 2020 | Director's details changed for Roger Weavers on 7 September 2020 (2 pages) |
| 11 September 2020 | Change of details for Mr Roger Weavers as a person with significant control on 7 September 2020 (2 pages) |
| 12 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Roger Weavers on 15 October 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Roger Weavers on 15 October 2013 (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Termination of appointment of Sandra Weavers as a secretary (1 page) |
| 17 April 2012 | Termination of appointment of Sandra Weavers as a secretary (1 page) |
| 29 March 2012 | Director's details changed for Roger Weavers on 28 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Roger Weavers on 28 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Sandra Diane Weavers on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Roger Weavers on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Roger Weavers on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Roger Weavers on 1 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Sandra Diane Weavers on 1 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Sandra Diane Weavers on 1 March 2012 (2 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 December 2011 | Registered office address changed from 9 Castle Hill Court 21-23 Castle Hill Avenue Folkestone Kent CT20 2QU on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 9 Castle Hill Court 21-23 Castle Hill Avenue Folkestone Kent CT20 2QU on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 9 Castle Hill Court 21-23 Castle Hill Avenue Folkestone Kent CT20 2QU on 2 December 2011 (1 page) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Roger Weavers on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Roger Weavers on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Roger Weavers on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 18 June 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 18 June 2004 | Director's particulars changed (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 37 boxley road walderslade chatham kent ME5 9LF (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 37 boxley road walderslade chatham kent ME5 9LF (1 page) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 17 October 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: c/0 f sloan paddock house rome terrace chatham kent ME4 4RE (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: c/0 f sloan paddock house rome terrace chatham kent ME4 4RE (2 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 February 1999 | Return made up to 30/10/98; no change of members (5 pages) |
| 2 February 1999 | Return made up to 30/10/98; no change of members (5 pages) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 1998 | Return made up to 30/10/97; full list of members
|
| 15 October 1998 | Return made up to 30/10/97; full list of members
|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 October 1996 | Incorporation (13 pages) |
| 30 October 1996 | Incorporation (13 pages) |