This company is commonly known as Byzgen Limited. The company was founded 7 years ago and was given the registration number 10794150. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BYZGEN LIMITED |
|---|---|---|
| Company Number | : | 10794150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 06 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 12 September 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 17 January 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 03 July 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 12 September 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 30 May 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 17 January 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 18 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 05 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 05 September 2017 | Active |
| Bruno Scherrer | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Regulatory Finance Solutions Limited | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Priam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH |
| Nature of control | : |
|
| Gen Sir John Nicholas Reynolds Houghton | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Marcus James Ralphs | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Mr John Michael Bottomley | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-11 | Capital | Capital allotment shares. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Capital | Capital allotment shares. | Download |
| 2019-10-02 | Capital | Capital allotment shares. | Download |
| 2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Capital | Capital name of class of shares. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
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