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Shyen Limited, LE19 1WZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHYEN LIMITED

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

This company is commonly known as Shyen Limited. The company was founded 20 years ago and was given the registration number 05079204. The firm's registered office is in LEICESTER. You can find them at 18a Meridian East, Meridian Business Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHYEN LIMITED
Company Number:05079204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18a Meridian East, Meridian Business Park, Leicester, LE19 1WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Park House, Meridian East, Meridian Business Park, Leicester, England, LE19 1WZ

Secretary19 March 2004Active
18a Park House, Meridian East, Meridian Business Park, Leicester, England, LE19 1WZ

Director19 March 2004Active
18a Park House, Meridian East, Meridian Business Park, Leicester, England, LE19 1WZ

Director19 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 March 2004Active

People with Significant Control

Rita Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:18a, Meridian East, Leicester, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chetendra Bhupendra Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:18a, Meridian East, Leicester, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rekha Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:18a, Meridian East, Leicester, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kalpendra Bhupendra Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:18a, Meridian East, Leicester, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mandakivi Bhupendra Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:18a, Meridian East, Leicester, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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