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 - LONDON

This company is listed in the following categories:
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

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