SIYAN LIMITED

Profile SIYAN LIMITED

Actual on 01.04.2021
Company name
SIYAN LIMITED
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Company number
04196001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT L, PROGRESS ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, HIGH WYCOMBE, HP12 4JD
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PSC and Officers SIYAN LIMITED

Officers

(as of 19.09.2020)

BARUCH, Mark Richard
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Unit L Progress Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4JD
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Thomas Benjamin
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Unit L Progress Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4JD
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTONE, Damien
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: Unit L Progress Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4JD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LEITCH, Bryan Walter
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 18 March 2011
Correspondence address: 7 The Promenade, Peacehaven, East Sussex, BN10 8QF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Lighting Consultant
Country of residence: England
FARRANT, Nicholas John Clifford
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 31 January 2020
Correspondence address: Unit L Progress Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4JD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Lighting Consultant
Country of residence: England
FARRANT, Pamela
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 01 August 2019
Correspondence address: Unit L Progress Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4JD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Project S Lighting Ltd
Status: Active
Notified on: Tuesday, 02 April 2019
Correspondence address: Grove Cottage Princes Risborough, United Kingdom, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas John Clifford Farrant
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 3 Portsmouth
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors