This company is commonly known as Siyan Limited. The company was founded 23 years ago and was given the registration number 04196001. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit L, Progress Road, High Wycombe, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SIYAN LIMITED |
|---|---|---|
| Company Number | : | 04196001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit L, Progress Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 26 March 2019 | Active |
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 26 March 2019 | Active |
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 02 April 2019 | Active |
| Unit L, Progress Road, High Wycombe, United Kingdom, HP12 4JD | Secretary | 06 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 April 2001 | Active |
| Unit L, Progress Road, High Wycombe, United Kingdom, HP12 4JD | Director | 06 April 2001 | Active |
| 7 The Promenade, Peacehaven, BN10 8QF | Director | 30 April 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 April 2001 | Active |
| Siyan Group Limited | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grove Cottage, New Road, Princes Risborough, United Kingdom, HP27 0JN |
| Nature of control | : |
|
| Mr Nicholas John Clifford Farrant | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | 3, Acorn Business Centre, Portsmouth, PO6 3TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2019-04-11 | Officers | Change person secretary company with change date. | Download |
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