Sylectio Ltd
- Company number
- 12443752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Sitadel Ltd (until 29 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASETTO, Marco | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Lucio Merlini | Ownership Of Shares 25 To 50 Percent | 23 Oct 2024 | |
| Mr Stefano Lokar Pignatari | Ownership Of Shares 50 To 75 Percent | 20 Jul 2023 | |
| Mr Andrea De Massari | Ownership Of Shares 25 To 50 Percent | 20 Jul 2023 | 23 Oct 2024 |
| Mr Marco Ferrari | Ownership Of Shares 25 To 50 Percent | 20 Jul 2023 | 23 Oct 2024 |
| Mr Harrison Van Baalen | Significant Influence Or Control | 3 Mar 2023 | 13 Jul 2023 |
| Mr Christopher Lucio Merlini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 | 28 Jun 2021 |
| Stefano Lokar Pignatari | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | 28 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £114,893 | £334,007 | 1 |
| 28 Feb 2025 | £73,801 | £265,603 | 1 |
| 29 Feb 2024 | £73,801 | - | 1 |
| 28 Feb 2023 | £57,102 | £715,184 | 1 |
| 28 Feb 2022 | £23,847 | - | 1 |
| 28 Feb 2021 | £12,751 | - | 0 |
Connections
Directors’ other companies
- PASETTO, Marco - Director at Webb Tech Machinery Ltd
- PASETTO, Marco - Director at Basi Consulting Ltd
- PASETTO, Marco - Director at Progress Squared Ltd
- PASETTO, Marco - Director at Eaglex Ltd
- PASETTO, Marco - Director at Management Real Estate Ltd
- PASETTO, Marco - Director at Gio.plas Holding Ltd
- PASETTO, Marco - Director at Hykon Ltd
- PASETTO, Marco - Director at Bredicem Ltd
- PASETTO, Marco - Director at BTW Automotive Ltd
- PASETTO, Marco - Director at SGR Industrial Consulting Ltd
Registered address
629 companies are registered at this address - likely a registration agent.