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Sywell Securities Limited (Companies House Registration Number 04570972) is a private limited company legally formed on 2002-10-23. This business is registered at 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby NN17 5JG. Having undergone a change in 2002-11-04, the previous name the enterprise used was Howper 428 Limited. Sywell Securities Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Sywell Securities Limited
Number 04570972
Date of Incorporation: 2002-10-23
End of financial year: 31 December
Address: 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, NN17 5JG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the company, we can name: Henry B. (appointed on 14 November 2002), Steven B. (appointment date: 14 November 2002). 1 secretary is also present: Henry B. (appointed on 14 November 2002). The official register lists 1 person of significant control - Sywell Investments Limited, a company that is located at Corbygate Business Park, Priors Haw Road, NN17 5JG Corby, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,127,451 678,066 665,225 91,095 95,092 215,797 753,935 798,532 824,223 386,616 454,848
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds 864,509 899,322 969,773 768,901 - - - - - - -
Tangible Fixed Assets 1,462,500 1,466,000 1,306,000 1,400,000 - - - - - - -
Total Assets Less Current Liabilities 2,163,166 2,038,360 1,864,100 768,901 836,244 1,180,249 1,696,930 1,737,119 1,758,388 1,425,318 1,495,896

People with significant control

Sywell Investments Limited
6 April 2016
Address 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England
Legal authority Companies Act
Legal form Company
Country registered Not Specified/Other
Place registered Uk Register Of Companies
Registration number 07881681
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, August 2023 | accounts 		Free Download (10 pages)

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