SYGIL GROUP LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SYGIL GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SYGIL GROUP LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07699497. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SYGIL GROUP LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07699497. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SYGIL GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYGNATURE DISCOVERY LIMITED (until 07/09/2011)
SYGNATURE DISCOVERY LIMITED (until 07/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JONATHAN GARETH WILLIAMS | Feb 1963 | British | Director | 2011-09-01 | CURRENT |
| MRS VICTORIA JANE TABINER | Sep 1971 | British | Director | 2013-07-01 | CURRENT |
| DR SIMON CHRISTOPHER HIRST | Apr 1964 | British | Director | 2011-07-11 | CURRENT |
| DR PAUL JONATHAN CLEWLOW | Sep 1959 | British | Director | 2011-09-01 | CURRENT |
| MRS VICTORIA JANE TABINER | Secretary | 2017-01-05 | CURRENT | ||
| MR JOHN ALFRED SLACK | Apr 1951 | United Kingdom | Director | 2011-09-01 UNTIL 2017-09-29 | RESIGNED |
| DR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2013-07-01 UNTIL 2017-09-29 | RESIGNED |
| MRS GILLIAN BOWNESS | Secretary | 2011-07-11 UNTIL 2017-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evergreen Holdco 2 Limited | 2017-08-24 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Evergreen Holdco 1 Limited | 2017-08-01 - 2017-08-24 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Christopher Hirst | 2016-04-06 - 2017-08-01 | 4/1964 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYGIL GROUP LIMITED | 2023-12-21 | 31-03-2023 | £592,049 Cash £4,566,516 equity |
| SYGIL GROUP LIMITED | 2022-12-06 | 31-03-2022 | £593,004 Cash £4,571,106 equity |
| SYGIL GROUP LIMITED | 2021-12-23 | 31-03-2021 | £606,142 Cash £4,577,233 equity |
| SYGIL GROUP LIMITED | 2021-02-03 | 31-03-2020 | £609,553 Cash £4,578,626 equity |