SIYAN LIMITED
22 WYCOMBE END, BEACONSFIELD HP9 1NB- Active
- Private Limited Company
- Company No. 04196001
- Last Updated: 01 Mar 2024
Company Profile
SIYAN LIMITED was incorporated on Friday, April 6, 2001 as a Private Limited Company with registered address in BEACONSFIELD. SIYAN LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 23 years 7 months and 4 days.
| Name | SIYAN LIMITED |
|---|---|
| Company number | 04196001 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD HP9 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siyan Group Limited New Road, HP27 0JN |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Clifford Farrant Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIYAN LIMITED | 06 Apr 2001 |