SYCON BIERTON LIMITED

SYCON BIERTON LIMITED is an active private limited company, incorporated on 9 August 2021. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Cowley Close, Aylesbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SYCON BIERTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 COWLEY CLOSE
Address Line 2	BIERTON
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 5DQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	06/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SYCON BIERTON LIMITED

Directors

(The company's officers)

MR MICHAEL GELLETT

(~42 year old British national)

29 WHITTAKER DRIVE, HORLEY, RH6 9FB, ENGLAND

Current Director
Gives occupation as SECURITY SUPERVISOR
Usually resident in ENGLAND

Appointed on 25/09/2021

MR SYED MUHAMMAD ZAHID HUSSAIN

(~43 year old Pakistani national)

16 COWLEY CLOSE, BIERTON, AYLESBURY, HP22 5DQ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 09/08/2021

Shareholders

(Persons of Significant Control)

Mr Syed Muhammad Zahid Hussain

(~43 year old Pakistani national)

16, Cowley Close, Bierton, Aylesbury, HP22 5DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2021

Mr Conrad Jansen Van Rensburg

(~40 year old South African national)

16, Cowley Close, Bierton, Aylesbury, HP22 5DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2021

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)