Company NameSydec UK Plc
Company StatusDissolved
Company Number02570506
CategoryPublic Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameVan Netten Erik
Date of BirthMarch 1956 (Born 65 years ago)
NationalityDutch
StatusCurrent
Appointed21 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressDalweg 18
Zeist
Foreign
Director NameMr Ian Michael French
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressHousemartins
High Street
Little Milton
Oxon
Secretary NameMr Vincent Michael Murphy
NationalityBritish
StatusCurrent
Appointed21 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury House New Street
Chipping Norton
Oxfordshire
OX7 5LS
Director NameMr Vincent Michael Murphy
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(2 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury House New Street
Chipping Norton
Oxfordshire
OX7 5LS
Director NameJohn Munro Osborne
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(2 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence AddressBellmead
Station Road
Rotherfield
East Sussex
TN6 3HR
Director NameElvet Glyn Prosser
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(2 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address35 Hathaway Court
Esplanade
Rochester
Kent
ME1 1QX
Director NameAudrey Carol Robinson
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(2 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleDirector Of Operations
Correspondence Address3 Webb Close
Popes View
Binfield
Berkshire
RG12 5HZ
Director NameDonald Andrew Smith
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(2 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleTechnical Services Director
Correspondence Address51 Woodhurst Avenue
Garston
Watford
Hertfordshire
WD2 6RG
Director NameFred Mulder
Date of BirthDecember 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 1993)
RoleCompany Director
Correspondence AddressHandjeserg 25
Veenendaal
Foreign
Director NameBart Van Rheenen
Date of BirthApril 1953 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 03 June 1993)
RoleCompany Director
Correspondence AddressSweelincklaan 14
Hilvensum
Foreign

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 July 1996Dissolved (1 page)
23 April 1996Liquidators statement of receipts and payments (5 pages)
23 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 1996Liquidators statement of receipts and payments (5 pages)