SYGNET GROUP LIMITED
In Administration
General Information
NAME
SYGNET GROUP LIMITED
COMPANY NUMBER
01193238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/12/1974
(50years old)
WEBSITE
https://sygnetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/12/1974
23/09/2017
SYGNET SIGNS LIMITED
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
Redfern Park Way
Birmingham
West Midlands
B11 2BF
Telephone: 7643222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARY ILEY LIMITED | Company is dissolved | View Report |
| SYGNET GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYGNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/1991 - Present (33 years and 1 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 16/08/1999 - Present (25 years and 4 months) Secretary: 06/02/2001 - Present (23 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 14 |
View Report |
|
13/11/1991 - 16/08/1999 (7 years and 9 months) Born in Apr 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/05/1995 - 06/03/2012 (16 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/08/1999 - 06/02/2001 (1 years and 5 months) Secretary: 16/08/1999 - 06/02/2001 (1 years and 5 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARY ILEY LIMITED | Company is dissolved | View Report |
| SYGNET GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Darren Griffith Jones (925363269) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 18/07/2017 | Charles Perry (916408942) has left the board |
| 03/12/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | Kevin John Newton (916408943) has left the board |
| 05/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Board Member Wendy Therese Savill (919197612) Appointed |
| 29/04/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | Change in Reg. Office |
| 13/07/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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