SYTEX UK LTD

SYTEX UK LTD is an active private limited company, incorporated on 20 August 2008. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SYTEX UK LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06677774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 163-66 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8LE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
SYTEX UK LTD

Directors

(The company's officers)
COLIN PATERSON
(~68 year old British national)
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2008
JAYNE PATERSON
(~63 year old British national)
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2008
JAYNE PATERSON
(~63 year old British national)
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/08/2008

Shareholders

(Persons of Significant Control)
Mr Colin Paterson
(~68 year old British national)
63-66, Hatton Garden, London, EC1N 8LE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jayne Paterson
(~63 year old British national)
63-66, Hatton Garden, London, EC1N 8LE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

SYTEX UK LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

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

More Companies in EC1N 8LE

Other companies with registered offices in EC1N 8LE:

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)