SYBA LIMITED
HORNCHURCH CYBA LIMITED

Hellopages » Greater London » Havering » RM12 6RJ

Company number 06041141
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of SYBA LIMITED are www.syba.co.uk, and www.syba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syba Limited is a Private Limited Company. The company registration number is 06041141. Syba Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Syba Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. The cash in hand is £0k. It is £0k against last year. . ANDREWS, Brian John is a Director of the company. HURLEY, Philip Edward is a Director of the company. Secretary ANDREWS, Brian John has been resigned. Secretary BENNETT, Dennis Sidney has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


syba Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDREWS, Brian John
Appointed Date: 04 January 2007
61 years old

Director
HURLEY, Philip Edward
Appointed Date: 04 January 2007
61 years old

Resigned Directors

Secretary
ANDREWS, Brian John
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Secretary
BENNETT, Dennis Sidney
Resigned: 05 January 2011
Appointed Date: 04 January 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 January 2007
Appointed Date: 04 January 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Brian John Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYBA LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 4 January 2015
Statement of capital on 2015-01-09
  • GBP 1

...
... and 20 more events
20 Jan 2007
Registered office changed on 20/01/07 from: 191-193 high street hornchurch essex RM11 3XT
17 Jan 2007
Company name changed cyba LIMITED\certificate issued on 17/01/07
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
04 Jan 2007
Incorporation