SYCAP GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SYCAP GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYCAP GROUP (UK) LIMITED was incorporated 15 years ago on 08/06/2009 and has the registered number: 06927265. The accounts status is GROUP.

SYCAP GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1ST FLOOR
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2019 22/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON DIRECTORS LIMITED Corporate Director 2009-06-08 UNTIL 2009-06-08 RESIGNED
MANFIELD SERVICES LIMITED Corporate Secretary 2010-11-30 UNTIL 2011-03-07 RESIGNED
MR THOMAS WINKLER Oct 1962 Swiss Director 2011-02-15 UNTIL 2014-07-03 RESIGNED
MR STEFAN WILLEBRAND Oct 1977 Swedish Director 2009-11-17 UNTIL 2010-07-01 RESIGNED
MR HERMANN WATZINGER Sep 1964 German Director 2011-06-08 UNTIL 2014-07-03 RESIGNED
MS ANGELA SADLER Oct 1969 British Director 2011-02-15 UNTIL 2019-12-16 RESIGNED
JOHN MILLER ROWE May 1945 British Director 2009-11-17 UNTIL 2010-03-30 RESIGNED
JOHN MILLER ROWE May 1945 British Director 2010-03-30 UNTIL 2011-02-04 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2009-06-08 UNTIL 2009-06-08 RESIGNED
MR MARTIN MCNALLY Mar 1950 British Director 2010-06-14 UNTIL 2011-03-11 RESIGNED
MR ROBERT PAUL LEMPKA Mar 1967 German Director 2009-12-01 UNTIL 2019-01-23 RESIGNED
WILTON CORPORATE SERVICES LIMITED Secretary 2009-06-08 UNTIL 2009-11-17 RESIGNED
JON ELPHICK Mar 1981 British Director 2009-06-08 UNTIL 2009-06-08 RESIGNED
DEAN BRINDLEY Secretary 2009-06-08 UNTIL 2009-11-17 RESIGNED

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