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SYGNET GROUP LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 01193238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- ILEY, Michael Douglas
- ILEY, Gary Michael
- Company secretaries
- ILEY, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-12-10
- Age Of Company 1974-12-10 49 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Gary Iley Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SYGNET SIGNS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
✓
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SYGNET GROUP LIMITED Company Description
- SYGNET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01193238. Its current trading status is "live". It was registered 1974-12-10. It was previously called SYGNET SIGNS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 29Th Floor 40 Bank Street .
Get SYGNET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sygnet Group Limited - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 1974-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYGNET GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01193238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01193238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01193238#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-appointment-of-administrator (2023-05-20) - AM01
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confirmation-statement-with-updates (2022-11-16) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-05) - CH01
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
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change-person-director-company-with-change-date (2020-12-18) - CH01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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confirmation-statement-with-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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memorandum-articles (2017-09-26) - MA
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resolution (2017-09-23) - RESOLUTIONS
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change-of-name-notice (2017-09-23) - CONNOT
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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keyboard_arrow_right 2013
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resolution (2013-06-04) - RESOLUTIONS
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capital-allotment-shares (2013-06-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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keyboard_arrow_right 2012
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resolution (2012-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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legacy (2012-03-20) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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change-person-secretary-company-with-change-date (2011-07-25) - CH03
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change-person-director-company-with-change-date (2011-07-25) - CH01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2007-11-23) - 363a
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legacy (2007-11-23) - 288c
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legacy (2007-11-23) - 353
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-06-07) - 287
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legacy (2007-02-28) - 288a
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legacy (2005-12-23) - 363a
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legacy (2003-04-22) - 363s
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resolution (2003-12-08) - RESOLUTIONS
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legacy (2002-03-29) - 363s
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legacy (2001-03-01) - 288b
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legacy (2000-12-11) - 363s
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legacy (1999-11-26) - 363s
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-10-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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legacy (1997-12-04) - 363s
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-31) - 88(2)
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accounts-with-accounts-type-small (1995-07-05) - AA
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legacy (1995-11-27) - 363s
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legacy (1995-03-13) - 363s
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legacy (1995-05-31) - 288
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accounts-with-accounts-type-full (1994-09-29) - AA
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legacy (1993-12-20) - 363s
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legacy (1992-12-09) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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legacy (1991-02-05) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-19) - 363
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legacy (1990-11-29) - 363a
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accounts-with-accounts-type-full (1990-11-23) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-21) - 288
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-02-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-05) - AA
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legacy (1988-02-05) - 363
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accounts-with-accounts-type-full (1987-01-06) - AA
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legacy (1987-01-06) - 363
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keyboard_arrow_right 1974
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incorporation-company (1974-12-10) - NEWINC
