SYVECS LTD
SYVECS LTD is an active private limited company, incorporated on 7 June 2007. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Invincible Road, Farnborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SYVECS LTD previously had the company name SOLARIS ECS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06272520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 INVINCIBLE ROAD INDUSTRIAL ESTATE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU14 7QU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From 11/12/2009 onwards:
SYVECS LTD
Prior to 11/12/2009:
SOLARIS ECS LIMITED
Directors
(The company's officers)
MR RYAN GRIFFITHS
(~39 year old British national)
34 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU, ENGLAND
- Current Director
- Gives occupation as AUTO ELECTRICS
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2010
PATRICK HERBORN
(~50 year old German national)
1 DELVES CLOSE, WALTON, CHESTERFIELD, DERBYSHIRE, S40 2BU
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2007
MR CHARLES ANTHONY WRIGHT
(~44 year old British national)
34 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2007
CHARLES ANTHONY WRIGHT
(~44 year old British national)
34 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2007
Shareholders
(Persons of Significant Control)
Mr Charlie Anthony Wright
(~44 year old British national)
34, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England
- Owns between 25% and 50% of the shares.
Notified on 10/02/2017
Mr Pat Herborn
(~50 year old British national)
34, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England
- Owns between 25% and 50% of the shares.
Notified on 15/02/2017
Mr Ryan Grifitths
(~38 year old British national)
34, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England
- Owns between 25% and 50% of the shares.
Notified on 08/04/2017
Connections
(Shared officers)
- MR CHARLES ANTHONY WRIGHT
- MR CHARLES ANTHONY WRIGHT
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)
SYVECS LTD: Maps
Maps show the location of the postcode of the registered office, GU14 7QU.
Map of SYVECS LTD at local scale
Map of SYVECS LTD at district scale
More Companies in GU14 7QU
Other companies with registered offices in GU14 7QU:
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)