This company is commonly known as Byc Aqua Solutions Uk Ltd. The company was founded 12 years ago and was given the registration number 07953421. The firm's registered office is in LONDON. You can find them at Eagle House 6th Floor 108-110, Jermyn Street, London, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | BYC AQUA SOLUTIONS UK LTD |
|---|---|---|
| Company Number | : | 07953421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2012 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House 6th Floor 108-110, Jermyn Street, London, SW1Y 6HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 29 October 2020 | Active |
| 127 Edgbaston Road - Birmingham, Edgbaston Road, Birmingham, England, B12 9QA | Secretary | 09 March 2015 | Active |
| Eagle House 6th Floor 108-110, Jermyn Street, London, United Kingdom, SW1Y 6HB | Director | 14 February 2020 | Active |
| Eagle House 6th Floor, 108-110 Jermyn Street, London, France, SW1Y 6HB | Director | 14 February 2020 | Active |
| 113, Forest Drive, Pinelands, Cape Town, South Africa, | Director | 17 February 2012 | Active |
| Woven Solutions Ltd | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Eagle House 108-110, Jermyn Street, London, SW1Y 6HB |
| Nature of control | : |
|
| Mrs Jacqueline Anne Naughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Eagle House 6th Floor 108-110, Jermyn Street, London, SW1Y 6HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-15 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-05-31 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-04-26 | Change of name | Certificate change of name company. | Download |
| 2023-03-16 | Incorporation | Memorandum articles. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Other | Legacy. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-23 | Accounts | Legacy. | Download |
| 2022-05-23 | Other | Legacy. | Download |
| 2022-05-04 | Other | Legacy. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Other | Legacy. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
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