SYAP CONSULTANTS LIMITED

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Company number 03957836
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SYAP CONSULTANTS LIMITED are www.syapconsultants.co.uk, and www.syap-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syap Consultants Limited is a Private Limited Company. The company registration number is 03957836. Syap Consultants Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Syap Consultants Limited is 35 Ballards Lane London N3 1xw. . PEARSON, Helen is a Secretary of the company. PEARSON, Alistair Roger is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PEARSON, Helen
Appointed Date: 28 March 2000

Director
PEARSON, Alistair Roger
Appointed Date: 28 March 2000
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Alistair Roger Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYAP CONSULTANTS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 37 more events
02 May 2000
Accounting reference date extended from 31/03/01 to 05/04/01
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
Registered office changed on 05/04/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
28 Mar 2000
Incorporation