SIYAVAYA LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1AQ

Company number 05956026
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 1 WITHY BANK, LEAMINGTON SPA, WARWICKSHIRE, CV31 1AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of SIYAVAYA LIMITED are www.siyavaya.co.uk, and www.siyavaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Coventry Rail Station is 8.9 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siyavaya Limited is a Private Limited Company. The company registration number is 05956026. Siyavaya Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Siyavaya Limited is 1 Withy Bank Leamington Spa Warwickshire Cv31 1aq. . RETHMAN, Jeanine is a Secretary of the company. RETHMAN, Steve William is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RETHMAN, Jeanine
Appointed Date: 04 October 2006
Director
RETHMAN, Steve William
Appointed Date: 04 October 2006
49 years old

Persons With Significant Control

Mr Steve William Rethman
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanine Rosemary Rethman
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIYAVAYA LIMITED Events

08 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
...
... and 14 more events
19 Oct 2007
Return made up to 04/10/07; full list of members
15 Aug 2007
Secretary's particulars changed
15 Aug 2007
Director's particulars changed
15 Aug 2007
Registered office changed on 15/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
04 Oct 2006
Incorporation

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