SYREN CORP. LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SYREN CORP. LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
SYREN CORP. LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
SYREN CORP. LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
SYREN CORP. LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
4385
06752185: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2021 | 21/04/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAIRAT KOBEGENOV | Jun 1969 | Kazakh | Director | 2016-03-15 | CURRENT |
LONDON SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2014-04-30 | RESIGNED | ||
MRS BEVERLEY SHILLITO | Jun 1962 | British | Director | 2008-11-18 UNTIL 2008-11-20 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-06-02 UNTIL 2021-04-19 | RESIGNED | ||
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2011-01-18 UNTIL 2013-01-01 | RESIGNED |
LYAZAT BAIBUSSINOVA | Aug 1977 | British | Director | 2008-11-20 UNTIL 2011-01-18 | RESIGNED |
MS LYAZAT BAIBUSSINOVA | Aug 1977 | Kazakhstan | Director | 2013-01-01 UNTIL 2016-03-15 | RESIGNED |
PL COMPANY SECRETARIES LTD | Secretary | 2008-11-18 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kairat Kobegenov | 2016-04-06 | 6/1969 | Almaty |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |