SIRYN LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 06728699
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 067286990004, created on 29 March 2017; Registration of charge 067286990003, created on 22 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of SIRYN LIMITED are www.siryn.co.uk, and www.siryn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siryn Limited is a Private Limited Company. The company registration number is 06728699. Siryn Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Siryn Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . MATTHEWS, Kayt Louise is a Director of the company. MATTHEWS, Susan Linda is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRY, Tracey Cheryl has been resigned. Director KAHAN, Barbara has been resigned. Director MATTHEWS, William John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MATTHEWS, Kayt Louise
Appointed Date: 23 October 2014
59 years old
Director
MATTHEWS, Susan Linda
Appointed Date: 21 October 2008
74 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008
Director
BERRY, Tracey Cheryl
Resigned: 31 October 2015
Appointed Date: 23 October 2014
61 years old
Director
KAHAN, Barbara
Resigned: 21 October 2008
Appointed Date: 21 October 2008
94 years old
Director
MATTHEWS, William John
Resigned: 15 January 2013
Appointed Date: 07 July 2011
82 years old

Persons With Significant Control

Ms Susan Linda Matthews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIRYN LIMITED Events

31 Mar 2017
Registration of charge 067286990004, created on 29 March 2017
27 Mar 2017
Registration of charge 067286990003, created on 22 March 2017
28 Jan 2017
Satisfaction of charge 1 in full
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 31 more events
12 Dec 2008
Ad 21/10/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008
Director appointed susan linda matthews
28 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008
Appointment terminated director barbara kahan
21 Oct 2008
Incorporation

SIRYN LIMITED Charges

29 March 2017
Charge code 0672 8699 0004
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 9 and 10 redfields industrial park church crookham…
22 March 2017
Charge code 0672 8699 0003
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0672 8699 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as units 9 & 10 redfields…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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