UKBizDB.co.uk

SEYAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seyan Limited. The company was founded 25 years ago and was given the registration number NI035283. The firm's registered office is in BELFAST. You can find them at John Mcveigh & Co., 61 Malone Road, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEYAN LIMITED
Company Number:NI035283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:John Mcveigh & Co., 61 Malone Road, Belfast, Northern Ireland, BT9 6SA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Malone Road, Belfast, Northern Ireland, BT9 6SA

Director30 June 2020Active
49 Creagh Road, Toomebridge, Co Antrim, BT413SE

Secretary03 December 1998Active
John Mcveigh & Co., 61 Malone Road, Belfast, Northern Ireland, BT9 6SA

Director07 May 2021Active
Orchard View, Derrycaw Road, Dungannon, Northern Ireland, BT71 6SX

Director25 January 2017Active
49 Creagh Road, Toomebridge, Co Antrim, BT413SE

Director03 December 1998Active

People with Significant Control

Mr Jonathan Clarke
Notified on:30 June 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Northern Ireland
Address:John Mcveigh & Co., 61 Malone Road, Belfast, Northern Ireland, BT9 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Jonathan Braes Lamberton
Notified on:25 January 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Northern Ireland
Address:John Mcveigh & Co., 61 Malone Road, Belfast, Northern Ireland, BT9 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sean O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Irish
Country of residence:Northern Ireland
Address:Orchard View, Derrycaw Road, Dungannon, Northern Ireland, BT71 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Orchard View, Derrycaw Road, Dungannon, Northern Ireland, BT71 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.