SYAN TECHNOLOGY LIMITED
LONDON PSM MICRO COMPUTERS LIMITED

Hellopages » Greater London » Camden » NW1 3HG

Company number 02665116
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015. The most likely internet sites of SYAN TECHNOLOGY LIMITED are www.syantechnology.co.uk, and www.syan-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Syan Technology Limited is a Private Limited Company. The company registration number is 02665116. Syan Technology Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Syan Technology Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BRICKMAN, Lowell K has been resigned. Secretary COX, David Dennis has been resigned. Secretary DJURIC, George has been resigned. Secretary FAHEY, David Anthony has been resigned. Secretary KNIGHT, Anthony James has been resigned. Secretary KNIGHT, Anthony James has been resigned. Secretary MALPAS, Francis John has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary PILSBURY, Mark James Lawson has been resigned. Secretary TRENDELL, Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKS, Alan has been resigned. Director COX, David Dennis has been resigned. Director DJURIC, George has been resigned. Director FAHEY, David Anthony has been resigned. Director FELLOWS, Timothy has been resigned. Director GRAHAM, Steven has been resigned. Director HAMMOND, Stephen Roy has been resigned. Director JAMES, Derrell has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MCDOUGALL, Roderick Dugald has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director PILSBURY, Mark James Lawson has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TOURANEY, Ramesh has been resigned. Director TRENDELL, Jeffrey has been resigned. Director WILLIAMS, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 09 January 2008
Secretary
COX, David Dennis
Resigned: 30 September 2004
Appointed Date: 08 May 2003
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 09 January 2008
Secretary
FAHEY, David Anthony
Resigned: 12 January 1998
Appointed Date: 01 January 1994
Secretary
KNIGHT, Anthony James
Resigned: 31 August 2006
Appointed Date: 30 September 2004
Secretary
KNIGHT, Anthony James
Resigned: 08 May 2003
Appointed Date: 07 May 2003
Secretary
MALPAS, Francis John
Resigned: 30 September 1994
Appointed Date: 03 December 1991
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
PILSBURY, Mark James Lawson
Resigned: 07 May 2003
Appointed Date: 12 January 1998
Secretary
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1991
Appointed Date: 22 November 1991
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 21 April 2008
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
COX, David Dennis
Resigned: 30 September 2004
Appointed Date: 01 January 2004
82 years old
Director
DJURIC, George
Resigned: 28 April 2010
Appointed Date: 07 May 2003
70 years old
Director
FAHEY, David Anthony
Resigned: 12 January 1998
Appointed Date: 29 December 1992
67 years old
Director
FELLOWS, Timothy
Resigned: 09 January 2008
Appointed Date: 01 January 2004
58 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 09 January 2008
57 years old
Director
HAMMOND, Stephen Roy
Resigned: 07 May 2003
Appointed Date: 03 December 1991
73 years old
Director
JAMES, Derrell
Resigned: 30 September 2010
Appointed Date: 09 January 2008
63 years old
Director
MCDERMOTT, Kevin
Resigned: 25 January 2013
Appointed Date: 07 October 2010
59 years old
Director
MCDOUGALL, Roderick Dugald
Resigned: 23 November 1992
Appointed Date: 26 February 1992
83 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
PILSBURY, Mark James Lawson
Resigned: 09 January 2008
Appointed Date: 03 December 1991
64 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TOURANEY, Ramesh
Resigned: 26 September 2008
Appointed Date: 09 January 2008
59 years old
Director
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 07 May 2003
77 years old
Director
WILLIAMS, David Peter
Resigned: 01 September 2004
Appointed Date: 01 January 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Syan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYAN TECHNOLOGY LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 224,621
...
... and 144 more events
23 Dec 1991
New secretary appointed;director resigned
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new director appointed
23 Dec 1991
Registered office changed on 23/12/91 from: 2,baches street london N1 6UB
22 Nov 1991
Incorporation

SYAN TECHNOLOGY LIMITED Charges

4 July 2006
Charge
Delivered: 22 July 2006
Status: Satisfied on 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Continuing security f/h and l/h property of the remarketer…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
All assets debenture
Delivered: 11 August 2000
Status: Satisfied on 4 May 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2000
Mortgage
Delivered: 20 January 2000
Status: Satisfied on 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a corporate house priorslee telford shropshire…
26 August 1994
Mortgage debenture
Delivered: 1 September 1994
Status: Satisfied on 16 May 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Fixed charge
Delivered: 1 September 1994
Status: Satisfied on 16 May 2006
Persons entitled: Tsb Bank PLC
Description: All right title and interest of the company in or arising…
16 March 1994
Debenture deed
Delivered: 18 March 1994
Status: Satisfied on 4 May 2006
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1992
Fixed and floating charge
Delivered: 4 March 1992
Status: Satisfied on 13 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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