UKBizDB.co.uk

BYOSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byosys Limited. The company was founded 14 years ago and was given the registration number 07240184. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 61 Upperfield Road, , Welwyn Garden City, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BYOSYS LIMITED
Company Number:07240184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:61 Upperfield Road, Welwyn Garden City, Hertfordshire, England, AL7 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Upperfield Road, Welwyn Garden City, England, AL7 3LP

Director30 April 2010Active
61, Upperfield Road, Welwyn Garden City, England, AL7 3LP

Director30 April 2010Active

People with Significant Control

Mr Charles Bernhardt Douthit
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:61, Upperfield Road, Welwyn Garden City, England, AL7 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-21Accounts

Accounts with accounts type dormant.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Address

Change registered office address company with date old address new address.

Download
2015-07-21Address

Change registered office address company with date old address new address.

Download
2015-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-21Accounts

Accounts with accounts type total exemption small.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-22Accounts

Accounts with accounts type total exemption small.

Download
2013-05-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.