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SYPLEX LIMITED

SYPLEX LIMITED is an active private limited company, incorporated on 26 June 2000. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Stow Road, Cambridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SYPLEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04021566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 14 STOW COURT STOW ROAD
Address Line 2STOW CUM QUY
Post TownCAMBRIDGE
CountyCAMBS
PostcodeCB25 9AS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SYPLEX LIMITED

Directors

(The company's officers)
SIMON FOOTE
(~62 year old British national)
4 STOW COURT STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBS, CB25 9AS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2000
MR NEIL LAWRENCE FRANCIS
(~36 year old British national)
4 STOW COURT STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBS, CB25 9AS
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR ANDREW MITCHELL
(~38 year old British national)
4 4 STOW COURT, STOW CUM QUY, CB25 9AS, ENGLAND
  • Current Director
  • Gives occupation as IT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MR CARL ANTHONY TEDMAN
(~41 year old British national)
4 STOW COURT STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBS, CB25 9AS
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/05/2010
SIMON FOOTE
(~62 year old British national)
4 STOW COURT STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBS, CB25 9AS
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2000

Shareholders

(Persons of Significant Control)
Mr Simon Foote
(~62 year old British national)
4, Stow Court Stow Road, Stow Cum Quy, Cambridge, Cambs, CB25 9AS
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Carl Anthony Tedman
(~41 year old British national)
4, Stow Court Stow Road, Stow Cum Quy, Cambridge, Cambs, CB25 9AS
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2017
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)

SYPLEX LIMITED: Maps

Maps show the location of the postcode of the registered office, CB25 9AS.

Map of SYPLEX LIMITED at local scale
Map of SYPLEX LIMITED at local scale
Map of SYPLEX LIMITED at district scale
Map of SYPLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB25 9AS

Other companies with registered offices in CB25 9AS:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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