OpenCompanies

Ceyalan Limited

Company number
05592604
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2005
Nature of business
Other information technology service activities

Registered office

19 Farnham Close
Whetstone
London
N20 9PU

Officers

NameRoleAppointedResigned
KABIRI, Mahin Secretary 1 Jan 2006 20 Jul 2026
VINSON, David Patrick, Dr Director 1 Oct 2025
TUCKETT, David Alastair, Prof. Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Mahin Kabiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2026
Ali Kabiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Mar 2026
Prof. David Alastair Tuckett Significant Influence Or Control 20 Aug 2026
Mr Brandon James Davies Significant Influence Or Control 20 Aug 2026
Dr David Patrick Vinson Significant Influence Or Control 20 Aug 2026

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 £2
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 £2
31 Oct 2021 Dormant £2 £2
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £2 £2
31 Oct 2017 Dormant £2 £2
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -

Data