SEYAN LIMITED

JOHN MCVEIGH & CO., 61 MALONE ROAD, BELFAST  BT9 6SA
  • Active
  • Private Limited Company
  • Company No. NI035283
  • Last Updated: 01 Mar 2024

Company Profile

SEYAN LIMITED was incorporated on Thursday, December 3, 1998 as a Private Limited Company with registered address in BELFAST. SEYAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 9 months and 22 days.

Name SEYAN LIMITED
Company number NI035283
Company type Private Limited Company
Incorporation date 03 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address JOHN MCVEIGH & CO.
61 MALONE ROAD
BELFAST
BT9 6SA
Country Of Origin NORTHERN IRELAND

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
Mr Jonathan Clarke Nationality: British Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
Mr Paul Jonathan Braes Lamberton Nationality: British Dates: Wednesday, January 25, 2017 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Caroline O'Neill Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Sean O'Neill Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-56 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

No mortgages have been registered against SEYAN LIMITED.

Previous Names

Name Change Date
SEYAN LIMITED 03 Dec 1998