SIYAN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 04196001
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of SIYAN LIMITED are www.siyan.co.uk, and www.siyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Siyan Limited is a Private Limited Company. The company registration number is 04196001. Siyan Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Siyan Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . FARRANT, Pamela is a Secretary of the company. FARRANT, Nicholas John Clifford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEITCH, Bryan Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FARRANT, Pamela
Appointed Date: 06 April 2001
Director
FARRANT, Nicholas John Clifford
Appointed Date: 06 April 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
LEITCH, Bryan Walter
Resigned: 18 March 2011
Appointed Date: 30 April 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Nicholas John Clifford Farrant
Notified on: 6 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SIYAN LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 43 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
10 May 2001
Director resigned
10 May 2001
Secretary resigned
06 Apr 2001
Incorporation

SIYAN LIMITED Charges

26 November 2009
Rent deposit deed
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Andrew Purdie
Description: Rent deposit sum of £5000.

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