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Syban Ltd

NI043691

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

At The Offices Of Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU
Incorporated 16/07/2002

Compliance

Last accounts

28/07/2024

micro entity

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Geoffrey Falconer

director · Since 25/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

James Geoffrey Falconer

director · Since 25/11/2015

British · United Kingdom · Age 64

Former

Brian Paul Curry

director · Resigned 08/04/2015

Colin Stewart

director · Resigned 25/07/2016

Colin Stewart

secretary · Resigned 25/07/2016

Linda Johnston

director · Resigned 14/08/2019

Michael Jonathan Crooks

director · Resigned 01/08/2021

Persons with Significant Control

Mr James Geoffrey Falconer

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 64

At The Offices Of Falconer Stewart, Belfast, BT4 3EU

Notified 06/04/2016

Former PSCs

Mr Michael Jonathan Crooks

Ceased 01/08/2021

Mr Colin Stewart

Ceased 18/03/2018

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1At The Offices Of Falconer Stewart
2026-06-26

AT THE OFFICES OF FALCONER STEWART

post townBelfast
2026-06-26

BELFAST