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..
Name | : | BYSSUS SOFTWARE SOLUTIONS LTD |
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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 | : |
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Registered Address | : | 56 Bayham Road, Morden, Surrey, SM4 5JQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56 Bayham Road, Morden, SM4 5JQ | Secretary | 17 April 2001 | Active |
56 Bayham Road, Morden, SM4 5JQ | Director | 17 April 2001 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 11 April 2001 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 11 April 2001 | Active |
42 Grandpont Place, Long Ford Close, Oxford, OX1 4NH | Director | 19 January 2004 | Active |
Mr Willi-Francois Poulet | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | French |
Address | : | 56 Bayham Road, Surrey, SM4 5JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Resolution | Resolution. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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