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 Number06272520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 134 INVINCIBLE ROAD INDUSTRIAL ESTATE
Post TownFARNBOROUGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU14 7QU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

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

Nature of Business (SIC Codes)

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 local scale
Map of SYVECS LTD at district scale
Map of SYVECS 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 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)