| Company Name | Syedtech & Consultancy Ltd |
|---|---|
| Director | Paul Nugent |
| Company Status | Active |
| Company Number | 11657092 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Nugent |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2023(5 years after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 530 London Road Stanwell Ashford Middlesex TW15 3AE |
| Director Name | Mr Syed Mehr-Ul Hassan Shah |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 220 Cheveral Avenue Coventry CV6 3EP |
| Director Name | Mr Minel Gulusi |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 March 2023(4 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Woodbridge Close Luton LU4 9DB |
Location
| Registered Address | 530 London Road Stanwell Ashford Middlesex TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 17 November 2023 | Registered office address changed from 220 Cheveral Avenue Coventry CV6 3EP England to 530 London Road Stanwell Ashford Middlesex TW15 3AE on 17 November 2023 (1 page) |
|---|---|
| 17 November 2023 | Termination of appointment of Minel Gulusi as a director on 16 November 2023 (1 page) |
| 17 November 2023 | Appointment of Mr Paul Nugent as a director on 17 November 2023 (2 pages) |
| 17 November 2023 | Cessation of Minel Gulusi as a person with significant control on 16 November 2023 (1 page) |
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 23 March 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 March 2023 | Notification of Minel Gulusi as a person with significant control on 1 March 2023 (2 pages) |
| 14 March 2023 | Termination of appointment of Syed Mehr-Ul Hassan Shah as a director on 1 March 2023 (1 page) |
| 14 March 2023 | Appointment of Mr Minel Gulusi as a director on 1 March 2023 (2 pages) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Registered office address changed from 24 Barton Road Luton Bedfordshire LU3 2BB United Kingdom to 220 Cheveral Avenue Coventry CV6 3EP on 8 March 2023 (1 page) |
| 8 March 2023 | Cessation of Syed Mehr-Ul Hassan Shah as a person with significant control on 1 March 2023 (1 page) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2022 | Amended total exemption full accounts made up to 30 November 2019 (8 pages) |
| 19 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
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