SYCHEM SURGICAL LIMITED
Active - Accounts Filed
General Information
NAME
SYCHEM SURGICAL LIMITED
COMPANY NUMBER
04699153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
17/03/2003
(21 years and 8 months old)
WEBSITE
sychem.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2003
03/03/2023
SYCHEM ENVIRONMENTAL LIMITED
SHEFFIELD
S4 7UR
Telephone: 08456446824
TPS: No
Unit 3 President Park
President Way
Sheffield
S4 7UR
S4 7UR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew Stuart Faulkner (907374098) Appointed |
| 19/01/2024 | New Board Member Martin Hynes (931824092) Appointed |
Credit Risk Overview
Want to learn more about SYCHEM SURGICAL 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 SYCHEM SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYCHEM SURGICAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2003 - Present (21 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
Director: 06/04/2017 - Present (7 years and 7 months) Secretary: 21/12/2006 - Present (17 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
02/01/2024 - Present (11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Andrew Stuart Faulkner (907374098) Appointed |
| 19/01/2024 | New Board Member Martin Hynes (931824092) Appointed |
| 19/01/2024 | New Board Member Luke Barnes (919695865) Appointed |
| 05/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 26/04/2017 | Colin Wreyford (908822686) has left the board |
| 28/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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