SYBAN LTD
Overview
| Company Name | SYBAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI043691 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYBAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYBAN LTD located?
| Registered Office Address | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYBAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 28, 2024 |
What is the status of the latest confirmation statement for SYBAN LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for SYBAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 29, 2024 to Jul 28, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr James Geoffrey Falconer as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Cessation of Michael Jonathan Crooks as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Michael Jonathan Crooks as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Geoffrey Falconer as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Geoff Falconer on Jun 30, 2021 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Termination of appointment of Linda Johnston as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of SYBAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, James Geoffrey | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | Northern Irish | 205536990001 | |||||
| STEWART, Colin | Secretary | 43 Begny Road Dromara BT25 2AW Dromore Co Down | British | 145295510001 | ||||||
| CROOKS, Michael Jonathan | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 144286490001 | |||||
| CURRY, Brian Paul | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 145295540001 | |||||
| FALCONER, Geoffrey James | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 146774380001 | |||||
| HOWE, Leslie | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 145295530001 | |||||
| JOHNSTON, Linda | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | United Kingdom | British | 257137670001 | |||||
| O'REILLY, Brian | Director | 30 Shanlieve Court Hilltown BT34 5YP Co Down | Irish | 145295500001 | ||||||
| STEWART, Colin | Director | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 145295510001 |
Who are the persons with significant control of SYBAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jonathan Crooks | Apr 06, 2016 | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Colin Stewart | Apr 06, 2016 | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr James Geoffrey Falconer | Apr 06, 2016 | At The Offices Of Falconer Stewart 248 Upper Newtownards Road BT4 3EU Belfast | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0