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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-02-23 | 31-12-2019 | 735 Cash 230 equity |