This company is commonly known as Syon Limited. The company was founded 27 years ago and was given the registration number 03296024. The firm's registered office is in MIDDLESEX. You can find them at 594-598 London Road, Ashford, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYON LIMITED |
|---|---|---|
| Company Number | : | 03296024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 594-598 London Road, Ashford, Middlesex, United Kingdom, TW15 3AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 22 October 1998 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 01 October 1997 | Active |
| 37 Warren Street, London, W1P 5PD | Nominee Secretary | 24 December 1996 | Active |
| Moat House Hollow Hill Lane, Shredding Green, Iver, SL0 0JW | Secretary | 01 October 1997 | Active |
| 6 Fulton Mews, Porchester Terrace, London, W2 3TY | Director | 01 October 1997 | Active |
| 37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 24 December 1996 | Active |
| Mr Gary Swallow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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