Sycous Limited

Company Registration Number: 08836039

Company registered in England and Wales

Approximate Location Map

Registered Address

46 THE CALLS
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS2 7EY

There are 45 companies currently registered at this postcode, including this one.

All companies at LS2 7EY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sycous Limited is a Private Company Limited by Shares first registered on 8 January 2014. Its current registered address is in Leeds, West Yorkshire.

Registration Data

Company Number

08836039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA037901

Registration Start Date

23 January 2014

Registration Expiry Date

22 January 2018

Trading Names

Sycous Metering
Sycous Works

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £542,471£372,025£116,556
of which Cash £73,125£78,328£37,836
Total Assets £542,471£372,025£116,556
Current Liabilities £397,282£138,270£66,129
Net Current Assets £145,189£233,755£50,427
Total Net Worth £-293,097£-184,040£-86,988

Previous Names

No previous names

Company Officers

  • CHAMBERS, Luke Hadleigh

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    46
    The Calls
    Leeds
    West Yorkshire
    LS2 7EY
    United Kingdom

  • COLLIER, Joseph

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Innovation And Change

    Month of birth: August 1987

    Lower Flat The Coach House
    Heathfield Terrace
    Leeds
    West Yorkshire
    LS6 4DE
    United Kingdom

  • HALL, Matthew Thomas

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    46
    The Calls
    Leeds
    West Yorkshire
    LS2 7EY
    United Kingdom

  • KILLIP, Rebecca

    Secretary

    Appointed on 8 January 2014

    Resigned on 1 January 2016

    Leeds Innovation Centre
    103 Clarendon Road
    Leeds
    LS2 9DF
    England

  • ALLCHURCH, Thomas John

    Director

    Appointed on 1 January 2016

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Manor House
    Station Road
    Womersley
    North Yorkshire
    DN6 9BL
    United Kingdom

This information was most recently updated 27/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 June 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X77FI0SA. Transaction: MzIwNjY4NzI2NGFkaXF6a2N4.

  2. 18 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XWNV94. Transaction: MzE5NTU4ODc1MmFkaXF6a2N4.

  3. 16 May 2017 Director's details changed for Joseph Collier on 8 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Officers. Type: CH01. Barcode: X66JON2Y. Transaction: MzE3NTg5NzIxMWFkaXF6a2N4.

  4. 11 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6678BBM. Transaction: MzE3NTU4NjM0N2FkaXF6a2N4.

  5. 1 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwMVI5MlhhZGlxemtjeA.

  6. 1 March 2017 Termination of appointment of Thomas John Allchurch as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X61AVKE8. Transaction: MzE3MDA4NzI0N2FkaXF6a2N4.

  7. 16 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRCF6. Transaction: MzE2OTA3Mzk1M2FkaXF6a2N4.

  8. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AHLNCA. Transaction: MzE1MjM5NjUxNmFkaXF6a2N4.

  9. 31 May 2016 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 46 the Calls Leeds West Yorkshire LS2 7EY on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5863IMR. Transaction: MzE0OTcyOTMyM2FkaXF6a2N4.

  10. 15 March 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X52S56YJ. Transaction: MzE0NDA2ODczOGFkaXF6a2N4.

  11. 7 March 2016 Appointment of Joseph Collier as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X529NOP7. Transaction: MzE0MzQ4MjIzMmFkaXF6a2N4.

  12. 7 March 2016 Appointment of Thomas John Allchurch as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X529NOLV. Transaction: MzE0MzQ4MjIyNGFkaXF6a2N4.

  13. 7 March 2016 Termination of appointment of Rebecca Killip as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X529NOSW. Transaction: MzE0MzQ4MjIxOGFkaXF6a2N4.

  14. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PP96J. Transaction: MzEyNDM3MTM0NmFkaXF6a2N4.

  15. 4 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2IFE. Transaction: MzExNjY2NjY0MmFkaXF6a2N4.

  16. 3 February 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40GHVEW. Transaction: MzExNjYwMTA1NmFkaXF6a2N4.

  17. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlMwSVphZGlxemtjeA.

  18. 12 May 2014 Registered office address changed from 10 Lees Close Lees Close Cullingworth Bradford West Yorkshire BD13 5HF United Kingdom on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37HVIX6. Transaction: MzA5OTc0NzY0MmFkaXF6a2N4.

  19. 8 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1W934. Transaction: MzA5MjE3MDcxNmFkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 22:57:28 +0000