SYLATECH LIMITED
Active - Accounts Filed
General Information
NAME
SYLATECH LIMITED
COMPANY NUMBER
08870148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24540 -
Casting of other non-ferrous metals
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
www.sylatech.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/2014
17/03/2014
CROSSCO (1356) LIMITED
YORK
YO62 6PX
Telephone: 01751432355
TPS: No
Foundry Buildings Kirkdale Road
Kirkbymoorside
York
YO62 6PX
YO62 6PX
Telephone: 432355
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 |
|---|---|---|
| SRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYLATECH LIMITED | Active - Accounts Filed | View Report |
| M M MICROWAVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Craig Stewart Clark (910683091) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYLATECH 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 SYLATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYLATECH 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 |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSCO (1377) LIMITED | Active - Accounts Filed | View Report |
| SYLATECH LIMITED | Active - Accounts Filed | View Report |
| M M MICROWAVE LIMITED | Non-Trading | View Report |
| MELTX LIMITED | Active - Accounts Filed | View Report |
| SYLATECH (RETAIL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Craig Stewart Clark (910683091) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Michael Paul Smith (931294099) Appointed |
| 29/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Craig Stewart Clark (910683091) Appointed |
| 12/02/2021 | Christopher William Shaw (900092839) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Gordon James Gunn (909060154) Appointed |
| 24/04/2019 | New Board Member Scott Michael Johnson (925768550) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Joseph Robinson (923667206) Appointed |
| 27/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | Mark David Chappell (913852611) has left the board |
| 10/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Charles James Campbell Breese (911237577) Appointed |
| 04/02/2016 | New Board Member Charles James Campbell Breese (911237577) Appointed |
| 12/12/2015 | New Accounts filed |
| 19/06/2015 | Gordon James Gunn (909060154) has left the board |
| 01/03/2015 | New Annual Return filed |
| 17/02/2015 | David Bradley (906530263) has left the board |
| 09/06/2014 | Change in Reg. Office |
| 28/03/2014 | New Board Member Mark David Chappell (913852611) Appointed |
| 28/03/2014 | Mark David Russell Chappell (918605762) has left the board |
| 27/03/2014 | Christopher William Shaw (918604823) has left the board |
| 27/03/2014 | New Board Member Christopher William Shaw (900092839) Appointed |
| 21/03/2014 | New Board Member William Benjamin Shaw (909060153) Appointed |
| 21/03/2014 | New Board Member Mark David Russell Chappell (918605762) Appointed |
| 20/03/2014 | New Board Member David Bradley (906530263) Appointed |
| 20/03/2014 | Sean Torquil Nicolson (914192571) has left the board |
| 20/03/2014 | New Board Member Christopher William Shaw (918604823) Appointed |
| 20/03/2014 | New Board Member John Dominic McGreevy (912301943) Appointed |
| 20/03/2014 | New Board Member Gordon James Gunn (909060154) Appointed |
| 06/02/2014 | Sean Torquil Nicolson (918470797) has left the board |
| 06/02/2014 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
| 19/01/1970 | New Accounts filed |
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