Syd UK

Active04217305 Private company limited by guarantee
Incorporated
15 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samantha Smith
Rhenu Selli
Carol Overy
Accounts type
Total exemption full
Region
South East
Address
C/o Power Accountax Limited Mailbox 3
Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Samantha
Director · Appointed 22 June 2025
British
Born December 1970 (55)
Selli, Rhenu
Director · Appointed 23 August 2023
British
Born February 1990 (36)
Corporate Secretary · Appointed 1 April 2023
Also at VSL Solutions Ltd (proposed for strike-off), Earthrise Consulting Limited (proposed for strike-off), Georgia Burt Architecture Limited (proposed for strike-off) · more companies
Overy, Carol
Director · Appointed 18 October 2022
British
Born August 1948 (78)
Officer history (18 former)
19 August 2026
Resigned Whitehorn, Jennifer as Director
22 June 2025
Appointed Smith, Samantha as Director
21 March 2024
Resigned Smith, Josie Elizabeth as Director
23 August 2023
Appointed Selli, Rhenu as Director
8 May 2023
Resigned Choudhary, Manisha as Director
1 April 2023
Appointed Power Secretaries Limited as Corporate Secretary
1 April 2023
Resigned Broadway Secretaries Limited as Corporate Secretary
18 October 2022
Appointed Overy, Carol as Director
30 November 2020
Resigned Kelly, Bernadette as Director
25 November 2020
Appointed Smith, Josie Elizabeth as Director
11 August 2019
Resigned Samaru, Boris as Director
29 April 2019
Resigned Mellor, Christopher John, Dr as Director
10 March 2019
Appointed Samaru, Boris as Director
6 October 2017
Resigned Whittaker, Louise Olive, Dr as Director
6 July 2017
Appointed Whitehorn, Jennifer as Director
31 December 2013
Resigned Samaru, Boris as Director
31 October 2013
Appointed Choudhary, Manisha as Director
1 August 2013
Appointed Kelly, Bernadette as Director
1 June 2011
Resigned Cristea, Janet as Director
3 July 2009
Appointed Mellor, Christopher John, Dr as Director
3 July 2009
Resigned Clode, Peter Cedric, Doctor as Director
3 July 2009
Appointed Samaru, Boris as Director
3 July 2009
Resigned Smith, Josie Elizabeth as Director
25 July 2006
Appointed Whittaker, Louise Olive, Dr as Director
25 July 2006
Appointed Cristea, Janet as Director
16 June 2006
Resigned Green, Anthony Martin as Director
21 April 2006
Resigned Kohli, Seema as Director
11 February 2004
Resigned Orlando, Isabelle Stewart as Director
23 December 2003
19 June 2003
Appointed Green, Anthony Martin as Director
5 June 2003
Resigned Brown, Maureen Catherine as Director
27 March 2003
Appointed Smith, Josie Elizabeth as Director
27 March 2003
Appointed Clode, Peter Cedric, Doctor as Director
2 July 2002
Appointed Kohli, Seema as Director
23 January 2002
Appointed Broadway Secretaries Limited as Corporate Secretary
23 January 2002
Resigned Del Canto Gonzalez, Leon Fernando as Secretary
15 May 2001
Appointed Del Canto Gonzalez, Leon Fernando as Secretary
15 May 2001
Appointed Del Canto Gonzalez, Leon Fernando as Director
15 May 2001
Appointed Orlando, Isabelle Stewart as Director
15 May 2001
Appointed Brown, Maureen Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
19 June 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with no updates15 May 2026
25 July 2025Director's details changed
25 July 2025Appointment of a director
Show all recent filings

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