CARYSIL SURFACES LTD

CARYSIL SURFACES LTD is an active private limited company, incorporated on 1 December 1986. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Azalea Close, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CARYSIL SURFACES LTD previously had the company name SYLMAR TECHNOLOGY LIMITED. The company has 11 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT A AZALEA CLOSE
Address Line 2	SOMERCOTES
Post Town	ALFRETON
County	DERBYSHIRE
Postcode	DE55 4QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	3
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

Company Name History

From 09/12/2022 onwards:

CARYSIL SURFACES LTD

Prior to 09/12/2022:

SYLMAR TECHNOLOGY LIMITED

Directors

(The company's officers)

SONAL VIMAL AMBANI

(~65 year old Indian national)

VIMAL HOUSE NAVRANGPURA, AHMEDABAD, 380014, INDIA

Current Director
Gives occupation as BUSINESS
Usually resident in INDIA

Appointed on 28/04/2022

MR JULIAN ANNISON

(~58 year old British national)

UNIT A AZALEA CLOSE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2018

MR CHIRAG ASHWINBHAI PAREKH

(~54 year old Indian national)

CARYSIL LIMITED SURVEY NO.312, BHAVNAGAR-RAJKOT HIGHWAY, NAVAGAM, VARTEJ, 364060, INDIA

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in INDIA

Appointed on 01/04/2022

MR MARCUS JOHN SMYTH

(~54 year old British national)

CARYSIL PRODUCTS LTD CROSSLEY STUD FARM, BUXTON ROAD, CONGLETON, CHESHIRE, CW12 2PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MS NATALIE FRANCES STONEHAM

(~36 year old British national)

12 KESWICK ROAD, ORPINGTON, KENT, BR6 0EU, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 28/04/2022

Connections

(Shared officers)

CARYSIL BRASSWARE LIMITED

SONAL VIMAL AMBANI
MR CHIRAG ASHWINBHAI PAREKH
MR MARCUS JOHN SMYTH
MS NATALIE FRANCES STONEHAM

CARYSIL PRODUCTS LTD

MR MARCUS JOHN SMYTH
MS NATALIE FRANCES STONEHAM

CARYSIL UK LTD

MR MARCUS JOHN SMYTH
MS NATALIE FRANCES STONEHAM

MSJFC LTD

MR JULIAN ANNISON

WARREN COURT MANAGEMENT LIMITED

MS NATALIE STONEHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)