SYAN TECHNOLOGY LIMITED - LONDON
Overview
SYAN TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYAN TECHNOLOGY LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665116. The accounts status is TOTAL EXEMPTION FULL.
SYAN TECHNOLOGY LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665116. The accounts status is TOTAL EXEMPTION FULL.
SYAN TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
4 TRITON SQUARE
LONDON
NW1 3HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAD STERLING HARRIS | Aug 1964 | American | Director | 2015-07-01 | CURRENT |
MR MICHEL ALAIN PROCH | Apr 1970 | French | Director | 2015-07-01 | CURRENT |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 | CURRENT |
MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2015-07-01 | CURRENT | ||
MR MARK JAMES LAWSON PILSBURY | Apr 1961 | British | Secretary | 1998-01-12 UNTIL 2003-05-07 | RESIGNED |
DAVID DENNIS COX | Jun 1943 | British | Secretary | 2003-05-08 UNTIL 2004-09-30 | RESIGNED |
LOWELL K BRICKMAN | Aug 1960 | Secretary | 2008-01-09 UNTIL 2012-02-20 | RESIGNED | |
GEORGE DJURIC | Oct 1955 | Secretary | 2008-01-09 UNTIL 2010-06-01 | RESIGNED | |
MR FRANCIS JOHN MALPAS | Aug 1930 | Secretary | 1991-12-03 UNTIL 1994-09-30 | RESIGNED | |
DAVID ANTHONY FAHEY | Feb 1958 | British | Secretary | 1994-01-01 UNTIL 1998-01-12 | RESIGNED |
MR JEFFREY TRENDELL | Aug 1948 | British | Secretary | 2006-08-31 UNTIL 2008-01-09 | RESIGNED |
KEVIN MCDERMOTT | Sep 1966 | British | Director | 2010-10-07 UNTIL 2013-01-25 | RESIGNED |
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2015-07-01 | RESIGNED | ||
ANTHONY JAMES KNIGHT | May 1963 | Secretary | 2004-09-30 UNTIL 2006-08-31 | RESIGNED | |
ANTHONY JAMES KNIGHT | May 1963 | Secretary | 2003-05-07 UNTIL 2003-05-08 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-21 UNTIL 2015-07-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-22 UNTIL 1991-12-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-11-22 UNTIL 1991-12-03 | RESIGNED | ||
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-07-01 UNTIL 2015-12-01 | RESIGNED |
MR RODERICK DUGALD MCDOUGALL | Jul 1942 | British | Director | 1992-02-26 UNTIL 1992-11-23 | RESIGNED |
DAVID PETER WILLIAMS | Dec 1958 | British | Director | 2004-01-01 UNTIL 2004-09-01 | RESIGNED |
DERRELL JAMES | Jan 1962 | American | Director | 2008-01-09 UNTIL 2010-09-30 | RESIGNED |
MR. KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2011-09-16 UNTIL 2015-07-01 | RESIGNED |
MR STEPHEN ROY HAMMOND | Jul 1952 | British | Director | 1991-12-03 UNTIL 2003-05-07 | RESIGNED |
RAMESH TOURANEY | Feb 1966 | Spanish | Director | 2008-01-09 UNTIL 2008-09-26 | RESIGNED |
MR JEFFREY TRENDELL | Aug 1948 | British | Director | 2003-05-07 UNTIL 2008-01-09 | RESIGNED |
MR MARK JAMES LAWSON PILSBURY | Apr 1961 | British | Director | 1991-12-03 UNTIL 2008-01-09 | RESIGNED |
ALAN BROOKS | Jun 1970 | English | Director | 2010-06-01 UNTIL 2011-09-16 | RESIGNED |
STEVEN GRAHAM | Sep 1968 | United States | Director | 2008-01-09 UNTIL 2015-07-01 | RESIGNED |
DAVID DENNIS COX | Jun 1943 | British | Director | 2004-01-01 UNTIL 2004-09-30 | RESIGNED |
GEORGE DJURIC | Oct 1955 | Director | 2003-05-07 UNTIL 2010-04-28 | RESIGNED | |
TIMOTHY FELLOWS | Jan 1967 | British | Director | 2004-01-01 UNTIL 2008-01-09 | RESIGNED |
DAVID ANTHONY FAHEY | Feb 1958 | British | Director | 1992-12-29 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syan Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |