OpenCompanies

Syban Ltd

Company number
NI043691
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2002
Nature of business
Other business support service activities n.e.c.

Registered office

At The Offices Of Falconer Stewart
248 Upper Newtownards Road
Belfast
BT4 3EU

Officers

NameRoleAppointedResigned
FALCONER, James Geoffrey Director 25 Nov 2015
CROOKS, Michael Jonathan Director 8 Oct 2005 1 Aug 2021
JOHNSTON, Linda Director 3 Apr 2019 14 Aug 2019
STEWART, Colin Director 16 Jul 2002 25 Jul 2016
STEWART, Colin Secretary 16 Jul 2002 25 Jul 2016
CURRY, Brian Paul Director 6 Oct 2008 8 Apr 2015
HOWE, Leslie Director 31 Jul 2005 18 May 2012
FALCONER, Geoffrey James Director 16 Jul 2002 17 Jul 2011
O'REILLY, Brian Director 16 Jul 2002 6 May 2007

Control

NameNature of controlNotifiedCeased
Mr James Geoffrey Falconer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Michael Jonathan Crooks Significant Influence Or Control 6 Apr 2016 1 Aug 2021
Mr Colin Stewart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Mar 2018

Accounts

Year ended Net assets Cash Employees
27 Jul 2025 £28,329 - 1
28 Jul 2024 £29,087 - 1
31 Jul 2023 £34,200 - 1
31 Jul 2022 £33,440 - 0
31 Jul 2021 £32,799 - 0
30 Jul 2020 £34,916 - 0
31 Jul 2019 £34,794 - -
31 Jul 2018 £34,418 - -
31 Jul 2017 £35,374 - -
31 Jul 2016 £36,842 - -
31 Jul 2015 £36,236 - -
31 Jul 2014 £35,227 - -
31 Jul 2013 £34,836 £3,568 -
31 Jul 2012 £33,831 £4,767 -
31 Jul 2011 £34,678 £2,730 -
31 Jul 2010 £35,930 £2,767 -
31 Jul 2009 £28,948 - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Directors’ other companies

Data