Nytec Limited

Company Name	Nytec Limited
Director	Talib Naji Talib
Company Status	Active
Company Number	03236136
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Talib Naji Talib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	Mrs Dominique Evelyne Manz
Nationality	Swiss
Status	Current
Appointed	27 October 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	1 Place Terribilini Nyon 1260 Switzerland

Director Name	Mr Yasar Hasan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Harford Mews 7-9 Wedmore Street London N19 4RH

Secretary Name	Dr Talib Naji Talib
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Director Name	Mayada Jumaili
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 09 September 1997)
Role	Company Director
Correspondence Address	52 Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Mayada Jumaili
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	52 Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2006)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	www.yastec.com

Location

Registered Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

23 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Registered office address changed from 19,Ewell Road Cheam Sutton Surrey SM3 8DD to 68 Alder Lodge 73 Stevenage Road London SW6 6NR on 2 February 2021 (1 page)
24 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 08/06/08; full list of members (3 pages)
10 June 2008	Return made up to 08/06/08; full list of members (3 pages)
30 September 2007	Return made up to 09/08/07; no change of members (6 pages)
30 September 2007	Return made up to 09/08/07; no change of members (6 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 September 2006	Return made up to 09/08/06; full list of members (6 pages)
8 September 2006	Return made up to 09/08/06; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2004	Return made up to 09/08/04; full list of members (5 pages)
16 September 2004	Return made up to 09/08/04; full list of members (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 August 2003	Return made up to 09/08/03; full list of members (5 pages)
27 August 2003	Return made up to 09/08/03; full list of members (5 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
21 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2003	Return made up to 09/08/02; full list of members (5 pages)
18 February 2003	Return made up to 09/08/02; full list of members (5 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001	Return made up to 09/08/01; full list of members (6 pages)
31 July 2001	Return made up to 09/08/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
3 July 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 July 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 November 1998	Return made up to 09/08/98; full list of members (7 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Return made up to 09/08/98; full list of members (7 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
19 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (1 page)
24 September 1997	Return made up to 09/08/97; full list of members (7 pages)
24 September 1997	New director appointed (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Return made up to 09/08/97; full list of members (7 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
30 August 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Secretary resigned (1 page)
9 August 1996	Incorporation (13 pages)
9 August 1996	Incorporation (13 pages)

Nytec Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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