Sysco Technical Solutions Ltd. Head office in Preston. Check Director.

Sysco Technical Solutions Ltd, Preston

Sysco Technical Solutions Ltd is a private limited company. Registered at Unit 31 Momentum Place Nook Lane, Bamber Bridge, Preston PR5 6EF, this 11 years old enterprise was incorporated on 2013-01-18 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
4 directors can be found in the enterprise: Shawn R. (appointed on 30 November 2021), Ian H. (appointed on 30 November 2021), Mark B. (appointed on 30 November 2021).

About
Name: Sysco Technical Solutions Ltd
Number: 08366635
Incorporation date: 2013-01-18
End of financial year: 31 December


Address:	Unit 31 Momentum Place Nook Lane Bamber Bridge Preston PR5 6EF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Sysco Technical Solutions Group Limited

30 November 2021

Address	Unit 31 Momentum Place Nook Lane, Bamber Bridge, Preston, PR5 6EF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	13512866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip M.

6 April 2016 - 30 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John P.

6 April 2016 - 30 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2021-12-31	2022-12-31
Current Assets	3,911	13,717	11,670	14,551	15,210	24,221	2,102,178	5,326,420	694,900	88,210
Fixed Assets	-	-	-	532	355	3,719	-	-	-	-
Total Assets Less Current Liabilities	2,950	11,143	11,033	12,846	13,974	21,416	234,729	3,161,463	229,717	83,228
Number Shares Allotted	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	2,950	11,143	11,033	-	-	-	-	-	-	-

The date for Sysco Technical Solutions Ltd confirmation statement filing is 2024-02-01. The last confirmation statement was filed on 2023-01-18. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sysco Technical Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nook Lane, Bamber Bridge, PR5 6EF Preston. Phillip M. who has 1/2 or less of shares, 1/2 or less of voting rights. John P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/10/09 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/09 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2023/04/18 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/04/18. New Address: Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF. Previous address: Trafford Buildings East Street Leyland Preston PR25 3NJ filed on: 18th, April 2023 \| address	Free Download (1 page)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/18 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/18 filed on: 18th, January 2022 \| confirmation statement	Free Download (5 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/30 filed on: 6th, December 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/30 filed on: 6th, December 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/30 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2021/01/30 to 2021/06/30 filed on: 6th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/18 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/18 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 26th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 22nd, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/01/30 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/01/20 filed on: 20th, February 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2013 \| incorporation	Free Download (20 pages)
TM01	2013/01/18 - the day director's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)

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