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SYON GROUP LTD

SYON GROUP LTD is an active private limited company, incorporated on 1 October 2016. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. SYON GROUP LTD previously had the company name OPTIMISE PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10406152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 8/9 PARSONS COURT WELBURY WAY
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyDURHAM
CountryUNITED KINGDOM
PostcodeDL5 6ZE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date29/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 04/07/2020 onwards:
SYON GROUP LTD
Prior to 04/07/2020:
OPTIMISE PROPERTY LIMITED

Directors

(The company's officers)
MRS GABRIELLE PEPITA ALLEN
(~44 year old British national)
UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 01/10/2016
MR STUART JAMES ALLEN
(~47 year old British national)
UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL SPECIALIST
  • Usually resident in ENGLAND
Appointed on 01/10/2016

Shareholders

(Persons of Significant Control)
Mr Stuart James Allen
(~47 year old British national)
Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR STUART JAMES ALLEN
  • MR STUART JAMES ALLEN
  • MR STUART JAMES ALLEN
  • MR STUART JAMES ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYON GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DL5 6ZE.

Map of SYON GROUP LTD at local scale
Map of SYON GROUP LTD at local scale
Map of SYON GROUP LTD at district scale
Map of SYON GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6ZE

Other companies with registered offices in DL5 6ZE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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