SYBAN LTD
BELFAST


Company number NI043691
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address AT THE OFFICES OF FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Colin Stewart as a director on 25 July 2016; Termination of appointment of Colin Stewart as a secretary on 25 July 2016. The most likely internet sites of SYBAN LTD are www.syban.co.uk, and www.syban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Syban Ltd is a Private Limited Company. The company registration number is NI043691. Syban Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Syban Ltd is At The Offices of Falconer Stewart 248 Upper Newtownards Road Belfast Bt4 3eu. . CROOKS, Michael Jonathan is a Director of the company. FALCONER, Geoff is a Director of the company. Secretary STEWART, Colin has been resigned. Director CURRY, Brian Paul has been resigned. Director FALCONER, Geoffrey James has been resigned. Director HOWE, Leslie has been resigned. Director O'REILLY, Brian has been resigned. Director STEWART, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROOKS, Michael Jonathan
Appointed Date: 08 October 2005
59 years old

Director
FALCONER, Geoff
Appointed Date: 25 November 2015
64 years old

Resigned Directors

Secretary
STEWART, Colin
Resigned: 25 July 2016
Appointed Date: 16 July 2002

Director
CURRY, Brian Paul
Resigned: 08 April 2015
Appointed Date: 06 October 2008
44 years old

Director
FALCONER, Geoffrey James
Resigned: 17 July 2011
Appointed Date: 16 July 2002
64 years old

Director
HOWE, Leslie
Resigned: 18 May 2012
Appointed Date: 31 July 2005
53 years old

Director
O'REILLY, Brian
Resigned: 06 May 2007
Appointed Date: 16 July 2002
61 years old

Director
STEWART, Colin
Resigned: 25 July 2016
Appointed Date: 16 July 2002
66 years old

Persons With Significant Control

Mr Michael Jonathan Crooks
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SYBAN LTD Events

26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Jul 2016
Termination of appointment of Colin Stewart as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Colin Stewart as a secretary on 25 July 2016
30 May 2016
Micro company accounts made up to 31 July 2015
26 Nov 2015
Appointment of Mr Geoffrey Falconer as a director on 25 November 2015
...
... and 37 more events
28 Jul 2002
Change of dirs/sec
16 Jul 2002
Memorandum
16 Jul 2002
Articles
16 Jul 2002
Pars re dirs/sit reg off
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16 Jul 2002
Decln complnce reg new co
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