SYGNET INTERACTIVE LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
SYGNET INTERACTIVE LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
SYGNET INTERACTIVE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122023. The accounts status is UNAUDITED ABRIDGED.
SYGNET INTERACTIVE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122023. The accounts status is UNAUDITED ABRIDGED.
SYGNET INTERACTIVE LIMITED - TONBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLAS CLARK | British | Secretary | 2003-12-08 | CURRENT | |
| NICOLAS CLARK | British | Director | 2000-12-11 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2000-12-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2000-12-11 | RESIGNED | ||
| GRAHAM HUGH PONTIN | Sep 1945 | British | Director | 2000-12-11 UNTIL 2005-05-09 | RESIGNED |
| MR GRAHAM PAUL HUGHES | Aug 1956 | British | Director | 2005-06-24 UNTIL 2023-04-06 | RESIGNED |
| KEITH DEAR | Apr 1950 | British | Director | 2002-09-30 UNTIL 2005-06-24 | RESIGNED |
| MR JONATHAN SEBASTIEN BOBBETT | Jan 1962 | British | Director | 2002-09-30 UNTIL 2003-06-30 | RESIGNED |
| GRAHAM HUGH PONTIN | Sep 1945 | British | Secretary | 2000-12-11 UNTIL 2003-01-27 | RESIGNED |
| MR JONATHAN RICHARD NEAL | Mar 1962 | British | Secretary | 2003-01-27 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicolas Clark | 2016-06-30 | 4/1960 | Tonbridge Kent | Significant influence or control |
| Mr Graham Paul Hughes | 2016-06-30 | 8/1956 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sygnet Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-05 | 30-06-2021 | £22,234 Cash £25,119 equity |
| Sygnet Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 30-06-2020 | £16,563 Cash £17,080 equity |
| Sygnet Interactive Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 30-06-2019 | £1,407 Cash £20,738 equity |