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Home > England & Wales Companies > SYON LIMITED
Company Information for

SYON LIMITED

42 HARTINGTON COURT, HARTINGTON ROAD, LONDON, W4 3TT,
Company Registration Number
03296024
Private Limited Company
Active

Company Overview

About Syon Ltd
SYON LIMITED was founded on 1996-12-24 and has its registered office in London. The organisation's status is listed as "Active". Syon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYON LIMITED
 
Legal Registered Office
42 HARTINGTON COURT
HARTINGTON ROAD
LONDON
W4 3TT
Other companies in TN8
 
Filing Information
Company Number 03296024
Company ID Number 03296024
Date formed 1996-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB948577461  
Last Datalog update: 2024-01-05 10:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYON LIMITED
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Companies with same name SYON LIMITED
The following companies were found which have the same name as SYON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYON (NORFOLK) LTD Unit 1 Bridge Works Iver Lane Cowley UB8 2JG Active - Proposal to Strike off Company formed on the 2021-03-29
SYON (TOVIL GREEN) LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2020-07-31
SYON ABBEY 517 CHETCO AVE BROOKINGS OR 97415 Active Company formed on the 1977-12-16
SYON ACCOUNTING SERVICES LTD 6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET ENGLAND SL3 9EG Active Company formed on the 2019-05-03
SYON AND BROTHER INC 353 VISTA PARK DR SUNNYVALE TX 75182 ACTIVE Company formed on the 2014-11-06
SYON ARC LIMITED OFFICE 8, MINUTEMAN HOUSE, 8 LANGLEY ROAD WATFORD WD17 4PT Active Company formed on the 2021-12-17
SYON ART LTD C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2009-05-08
SYON ASSET MANAGEMENT LTD 114-116 GOODMAYES ROAD ILFORD IG3 9UZ Active Company formed on the 2017-05-03
SYON ASSET HOLDINGS LTD 114-116 GOODMAYES ROAD ILFORD IG3 9UZ Active Company formed on the 2019-10-18
SYON CAFE AND DELI LIMITED DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD DINGWALL ROAD CROYDON CR0 2LX Dissolved Company formed on the 2011-08-23
SYON CAPITAL LLC 3714 WYCLIFF AVE DALLAS TX 75219 ACTIVE Company formed on the 2014-11-14
SYON CAPITAL FINANCE LTD 94 GREAT SOUTH WEST ROAD HOUNSLOW TW4 7NF Active Company formed on the 2017-05-15
SYON CAPITAL LTD 30 CROWN PLACE EARL STREET LONDON EC2A 4EB Active - Proposal to Strike off Company formed on the 2017-12-08
SYON CARE LIMITED APARTMENT 606 LAVAL HOUSE EALING ROAD BRENTFORD TW8 0GQ Active - Proposal to Strike off Company formed on the 2016-08-18
SYON CARS LTD 1000 THE BELENHAM CENTRE HOUNSLOW UK ENGLAND TW3 1NQ Dissolved Company formed on the 2016-08-08
SYON CARS LTD 34 PRINCE ROAD LONDON SE25 6NW Active - Proposal to Strike off Company formed on the 2019-11-20
SYON CLINIC LIMITED 1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH Active Company formed on the 2006-02-13
SYON COFFEE HOUSE LIMITED 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX Active Company formed on the 2021-03-23
SYON COMMUNICATIONS CORP. 2ND FLOOR 1110 SOUTH AVENUE STATEN ISLAND NY 10314 Active Company formed on the 2005-04-05
SYON CONCEPTUAL PROJECTS LIMITED 26 CHHAYA HARE WILSON 26 HIGH STREET RICKMANSWORTH WD3 1ER Active Company formed on the 2009-02-10

Company Officers of SYON LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-10-22
GARY SWALLOW
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SWALLOW
 Company Secretary 1997-10-01 1998-10-22
BRYAN WARREN LEWIS
 Director 1997-10-01 1998-10-22
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1996-12-24 1997-10-01
HARBEN NOMINEES LIMITED
 Nominated Director 1996-12-24 1997-10-01

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GARY SWALLOW FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-26CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-26CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-03-17CH01Director's details changed for Mr Gary Swallow on 2021-03-03
2021-03-17PSC04Change of details for Mr Gary Swallow as a person with significant control on 2021-03-03
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 594-598 London Road Ashford Middlesex TW15 3AF United Kingdom
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Showroom Layton Road Brentford Middlesex TN8 0QJ
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0124/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0124/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for Gary Swallow on 2009-11-26
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-13363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-31363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363aRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/02
2002-01-04363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363aRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-04363aRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 37 WARREN STREET LONDON W1P 5PD
1998-01-05363aRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-01-05ELRESS252 DISP LAYING ACC 28/11/97
1998-01-05ELRESS366A DISP HOLDING AGM 28/11/97
1998-01-05ELRESS386 DISP APP AUDS 28/11/97
1997-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02288bSECRETARY RESIGNED
1997-10-26288bDIRECTOR RESIGNED
1997-10-26288aNEW DIRECTOR APPOINTED
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYON LIMITED

Intangible Assets
Patents
We have not found any records of SYON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYON LIMITED
Trademarks
We have not found any records of SYON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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