SYRRIS LIMITED - ROYSTON


Company Profile Company Filings

Overview

SYRRIS LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
SYRRIS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SYRRIS LIMITED - ROYSTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ANGLIAN BUSINESS PARK
ROYSTON
SG8 5TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACK TRACE LIMITED (until 15/01/2013)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR OMAR JINA Dec 1974 Irish Director 2019-12-31 CURRENT
STUART JOHN SIMCOCK Jan 1966 British Director 2019-12-31 CURRENT
MR YASUYUKI IKEDA Jun 1978 Japanese Director 2019-12-31 CURRENT
MR MICHAEL CARL HAWES Nov 1975 British Director 2019-12-31 CURRENT
MR MARK GILLIGAN Oct 1970 British Director 2009-07-30 UNTIL 2019-12-31 RESIGNED
DR ANDREW MARK LOVATT May 1971 British Director 2009-11-27 UNTIL 2019-12-31 RESIGNED
MR MICHAEL CARL HAWES Nov 1975 British Director 2013-01-01 UNTIL 2018-06-21 RESIGNED
DR ANDREW LOVATT Secretary 2012-09-24 UNTIL 2014-08-01 RESIGNED
MR NICHOLAS ALEXANDER JAMES TAIT May 1971 British Secretary 2009-07-30 UNTIL 2012-09-24 RESIGNED
MISS CLAIRE RACHEL SOMERTON Secretary 2017-01-17 UNTIL 2017-06-08 RESIGNED
MR ANDREW MARK LOVATT Secretary 2017-06-08 UNTIL 2019-12-31 RESIGNED
MISS CHLOE HELEN JOANNE KYRIAKOU Secretary 2014-08-01 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asahi Glassplant Uk Ltd 2019-12-31 Royston   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blacktrace Holdings Ltd 2016-04-06 - 2019-12-31 Royston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE GLASSBLOWING LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLASS SOLUTIONS LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 23190 - Manufacture and processing of other glass, including technical glassware
UNCHAINED LABS ROYSTON LTD. ROYSTON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
THE DOLOMITE CENTRE LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
LABGLASS LTD ROYSTON ENGLAND Active -... DORMANT 23190 - Manufacture and processing of other glass, including technical glassware
LOTHIAN SHELF (729) LIMITED ROYSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
LOTHIAN SHELF (730) LIMITED ROYSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
DKWS 2018 LIMITED LINTON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ASAHI GLASSPLANT UK LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 23190 - Manufacture and processing of other glass, including technical glassware
ASAHI GLASSPLANT HOLDINGS LTD ROYSTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARTICLE WORKS LIMITED ROYSTON ENGLAND Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
BLACKSHEEP POWER LIMITED ROYSTON ENGLAND Active NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
DUBHOUSE INVESTMENTS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-23 31-12-2019 735 Cash 230 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE GLASSBLOWING LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLASS SOLUTIONS LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 23190 - Manufacture and processing of other glass, including technical glassware
UNCHAINED LABS ROYSTON LTD. ROYSTON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
THE DOLOMITE CENTRE LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ASAHI GLASSPLANT UK LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 23190 - Manufacture and processing of other glass, including technical glassware
ASAHI GLASSPLANT HOLDINGS LTD ROYSTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARTICLE WORKS LIMITED ROYSTON ENGLAND Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.