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Sysco Productions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Guildford
  • Company Details
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Company Details
  • Business Name
    Sysco Productions LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    03578603
  • Listing UID
    123770
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Location
  • The Rickyard, Eashing Ln, Eashing, Godalming GU7 2QA, UK

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Geolocation Details
  • Latitude
    51.185212
  • Longitude
    -0.641354
  • Easting
    495053.0
  • Northing
    143764.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL218019
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 15, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BURGIN, Mark Patrick Leslie
    Appointed On: July 9, 1998
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    ROCHE, Hugo Jonathan Adair
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    DWYER, Daniel John
    Appointed On: June 10, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 11, 1998
    ROCHE, Rosamond Mary
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Broomfield Road, Surbiton, Surrey, KT5 9AZ
    Resigned On: September 22, 1998
    TOBEN, Moira
    Appointed On: September 22, 1998
    Occupation: N/A
    Role: secretary
    Address: 15, Broadwater Place, Weybridge, KT13 9JS, England
    Resigned On: February 20, 2018
    ALLEN, Graham Stuart
    Appointed On: September 22, 1998
    Occupation: N/A
    Role: director
    Address: 9 Pirbright Terrace, Guildford Road, Pirbright, Surrey, GU24 0LR
    Resigned On: March 17, 2000
    DOYLE, Betty June
    Appointed On: June 10, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
    Resigned On: June 11, 1998
    DWYER, Daniel John
    Appointed On: June 10, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 11, 1998
    MOLYNEUX, Paul David
    Appointed On: December 9, 2015
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: December 23, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SYSCO PRODUCTIONS LTD
    Company Number
    03578603
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 10, 2026
    Next Due
    June 24, 2027
    Next Made Up To
    June 10, 2027
    Overdue
    No
    Date Of Creation
    June 10, 1998
    ETag
    f4b850c26a9400575f439184e0702aba30591dbf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 10, 2016
    Previous Company Names
    Ceased On
    October 9, 2015
    Effective From
    June 10, 1998
    Name
    JETSIDE LIMITED
    Registered Office Address
    Address Line 1
    35 Ballards Lane
    Care Of
    C/O BKL
    country
    United Kingdom
    Locality
    London
    Post Code
    N3 1XW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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