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SIYAVAYA LIMITED

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

This company is commonly known as Siyavaya Limited. The company was founded 17 years ago and was given the registration number 05956026. The firm's registered office is in WARWICKSHIRE. You can find them at 1 Withy Bank, Leamington Spa, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIYAVAYA LIMITED
Company Number:05956026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Withy Bank, Leamington Spa, Warwickshire, CV31 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Withy Bank, Leamington Spa, CV31 1AQ

Secretary04 October 2006Active
1 Withy Bank, Leamington Spa, CV31 1AQ

Director04 October 2006Active

People with Significant Control

Mr Steve William Rethman
Notified on:01 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:1 Withy Bank, Warwickshire, CV31 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jeanine Rosemary Rethman
Notified on:01 October 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:1 Withy Bank, Warwickshire, CV31 1AQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-02Accounts

Change account reference date company previous extended.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption small.

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