SYAN TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
SYAN TECHNOLOGY LIMITED
COMPANY NUMBER
02665116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/11/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
05/05/1992
08/01/2004
PSM MICRO COMPUTERS LIMITED
View all previous names
LONDON
NW1 3HG
4 Triton Square
London
NW1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901035) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about SYAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/12/1991 - 30/09/1994 (2 years and 9 months) Born in Aug 1930 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
03/12/1991 - 07/05/2003 (11 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/12/1991 - 09/01/2008 (16 years and 1 months) Secretary: 12/01/1998 - 07/05/2003 (5 years and 3 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901035) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919901035) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (913147827) has left the board |
| 03/07/2015 | James Michael Peffer (916731961) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919901035) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 30/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 19/04/2013 | New Confirmation Statement filed |
| 21/03/2013 | George Djuric (904086332) has left the board |
| 05/03/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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