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BYSSUS SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Byssus Software Solutions Ltd. The company was founded 23 years ago and was given the registration number 04198503. The firm's registered office is in SURREY. You can find them at 56 Bayham Road, Morden, Surrey, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BYSSUS SOFTWARE SOLUTIONS LTD
Company Number:04198503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:56 Bayham Road, Morden, Surrey, SM4 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Bayham Road, Morden, SM4 5JQ

Secretary17 April 2001Active
56 Bayham Road, Morden, SM4 5JQ

Director17 April 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary11 April 2001Active
152 City Road, London, EC1V 2NX

Nominee Director11 April 2001Active
42 Grandpont Place, Long Ford Close, Oxford, OX1 4NH

Director19 January 2004Active

People with Significant Control

Mr Willi-Francois Poulet
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:French
Address:56 Bayham Road, Surrey, SM4 5JQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-12-11Resolution

Resolution.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption full.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption full.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption full.

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