Siyan Limited
Company Profile
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MicroSiyan Limited
04196001•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
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Incorporated
06/04/2001
Company Age
25 years
Directors
3
Employees
37
SIC Code
90020
Risk
low risk
Company Overview
Registration, classification & business activity
Siyan Limited (04196001) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 90020 and is classified as Micro.
We are #teamsiyan, a leading rental and production house servicing the live music industry since 2001.we service a diverse range of markets across the live events sector, with experience of a wide range of different events.contact us to see how we can help you today!
Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 06/04/2001
HP91NB
37 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£2.12M
Net Assets
£1.53M
Est. Turnover
£1.05M
AI Estimated
Unreported
Cash
£86.5K
Key Metrics
37
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Change Sail Address Company With New Address
Category:Address
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Memorandum Articles
Category:Incorporation
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Cancellation Shares
Category:Capital
Date:23-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:01-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Address
Date:25-11-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Accounts
Date:27-02-2002
Legacy
Category:Address
Date:28-08-2001
Legacy
Category:Capital
Date:02-08-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Incorporation Company
Category:Incorporation
Date:06-04-2001
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/10/2026
Filing Date04/08/2025
Latest Accounts31/01/2025
Trading Addresses
22 Wycombe End, Beaconsfield, HP91NBRegistered
Unit L, Progress Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124JD
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