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Companies House/London/Company profile

CEYALAN LIMITED

Active
05592604·incorporated 2005-10-13

CEYALAN LIMITED is an active UK private limited company, incorporated on 13 October 2005 at Companies House (number 05592604; OpenRegistry canonical ID GB-05592604-ceyalan-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-13
Registered Address
19 FARNHAM CLOSE, WHETSTONE, LONDON, N20 9PU
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-29. Next confirmation statement due 2027-08-12.

Persons with significant control

CEYALAN LIMITED has 3 persons with significant control on file:

  • Dr David Patrick Vinson born 1969 resident in England, British national. Notified 2026-08-20.
    • Has significant influence or control
  • Prof. David Alastair Tuckett born 1947 resident in England, British national. Notified 2026-08-20.
    • Has significant influence or control
  • Mr Brandon James Davies born 1948 resident in England, British national. Notified 2026-08-20.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ali Kabiri born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mahin Kabiri born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2026-03-30. Ceased 2026-08-20.

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