SYBAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYBAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI043691
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SYBAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToJul 28, 2024

    What is the status of the latest confirmation statement for SYBAN LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SYBAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 28, 2024

    3 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 29, 2024 to Jul 28, 2024

    1 pagesAA01

    Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    1 pagesAA01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Change of details for Mr James Geoffrey Falconer as a person with significant control on Aug 01, 2021

    2 pagesPSC04

    Cessation of Michael Jonathan Crooks as a person with significant control on Aug 01, 2021

    1 pagesPSC07

    Termination of appointment of Michael Jonathan Crooks as a director on Aug 01, 2021

    1 pagesTM01

    Micro company accounts made up to Jul 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Change of details for Mr Geoffrey Falconer as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Director's details changed for Mr Geoff Falconer on Jun 30, 2021

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Termination of appointment of Linda Johnston as a director on Aug 14, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of SYBAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, James Geoffrey
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandNorthern Irish205536990001
    STEWART, Colin
    43 Begny Road
    Dromara
    BT25 2AW Dromore
    Co Down
    Secretary
    43 Begny Road
    Dromara
    BT25 2AW Dromore
    Co Down
    British145295510001
    CROOKS, Michael Jonathan
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandBritish144286490001
    CURRY, Brian Paul
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandBritish145295540001
    FALCONER, Geoffrey James
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandBritish146774380001
    HOWE, Leslie
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandBritish145295530001
    JOHNSTON, Linda
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    United KingdomBritish257137670001
    O'REILLY, Brian
    30 Shanlieve Court
    Hilltown
    BT34 5YP Co Down
    Director
    30 Shanlieve Court
    Hilltown
    BT34 5YP Co Down
    Irish145295500001
    STEWART, Colin
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Director
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern IrelandBritish145295510001

    Who are the persons with significant control of SYBAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jonathan Crooks
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Stewart
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Geoffrey Falconer
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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