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Sysco Technical Solutions Group Limited

Sysco Technical Solutions Group Limited is an active company incorporated on 15 July 2021 with the registered office located in Preston, Lancashire. Sysco Technical Solutions Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512866
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Black Bull House 353-355 Station Road
Bamber Bridge
Preston
Lancashire
PR5 6EE
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF United Kingdom
Telephone
01772 782572
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1963
Director • Approved Electrician • British • Lives in England • Born in Jul 1977
Director • Electrician • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1982
Mr Mark Andrew Beetham
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sysco Technical Solutions Ltd
Ian Edward Hearle, Mr Shawn John Reed, and 2 more are mutual people.
Active
Security & Electrical Installations Limited
Ian Edward Hearle and Bradley James Ogden are mutual people.
Active
Sei Group Limited
Ian Edward Hearle and Bradley James Ogden are mutual people.
Active
M2 Electrical Limited
Mark Andrew Beetham is a mutual person.
Active
Shawn Reed Services Ltd
Mr Shawn John Reed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Mark Andrew Beetham Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Mark Andrew Beetham (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Ian Edward Hearle Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Bradley James Ogden Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Bradley James Ogden Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Change of details for Mr Mark Andrew Beetham as a person with significant control on 17 April 2024
Submitted on 2 Aug 2024
Registered office address changed from Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF United Kingdom to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 2 Aug 2024
Director's details changed for Mr Mark Andrew Beetham on 17 April 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Bradley James Ogden on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Ian Edward Hearle on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 1 Aug 2023
Change of details for Mr Shawn John Reed as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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