Introduction
Watch Company
S
SYLAN LIMITED
SYLAN LIMITED is an active company incorporated on 19 February 2019 with the registered office located in Stoke-On-Trent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SYLAN LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11835685
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Alderflat Drive Newstead Industrial Trading Estate Trentham Stoke-On-Trent, ST4 8HX,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Secretary
Appointed 19 Feb 2019
SHERRY, Jonathan Steven
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Secretary
19 Feb 2019
Active
SHERRY, Jonathan Steven
ActiveNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born May 1965
Director
Appointed 19 Feb 2019
SHERRY, Jonathan Steven
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born May 1965
Director
19 Feb 2019
Active
WALLIS, Daren Johnathan
ActiveNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born September 1969
Director
Appointed 19 Feb 2019
WALLIS, Daren Johnathan
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born September 1969
Director
19 Feb 2019
Active
REES, Martin Gareth
ResignedNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born June 1955
Director
Appointed 19 Feb 2019
Resigned 11 Jul 2025
REES, Martin Gareth
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Born June 1955
Director
19 Feb 2019
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amwell Systems Limited
ActiveNewstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2019
Amwell Systems Limited
Newstead Industrial Trading Estate, Stoke-On-TrentST4 8HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2019