TRYZENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRYZENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRYZENS LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064392. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRYZENS LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064392. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRYZENS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 2AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
20:20 TECHNOLOGY LIMITED (until 12/03/2013)
20:20 TECHNOLOGY LIMITED (until 12/03/2013)
CYBER DMG LIMITED (until 10/05/2010)
CYBERCOM GROUP UK LIMITED (until 03/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD THOMAS CASTLEDINE | Feb 1979 | British | Director | 2016-03-01 | CURRENT |
MR ANDREW MICHAEL BURTON | May 1965 | British | Director | 2014-11-20 | CURRENT |
MR IAN STEPHENS | Jul 1963 | British | Director | 2014-11-20 UNTIL 2015-10-09 | RESIGNED |
MAXINE BAUN | Mar 1963 | British | Secretary | 1995-07-03 UNTIL 2001-04-20 | RESIGNED |
MR EDWARD THOMAS CASTLEDINE | Secretary | 2023-05-03 UNTIL 2023-08-26 | RESIGNED | ||
EUAN STUART HENDRY | British | Secretary | 2001-04-20 UNTIL 2008-10-01 | RESIGNED | |
MS KATHARINE SARAH MCINTYRE | Secretary | 2012-06-01 UNTIL 2013-03-01 | RESIGNED | ||
MR. GREGORY LESLIE JOHN MINNS | Jul 1965 | British | Secretary | 2009-02-09 UNTIL 2009-07-16 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2009-07-16 UNTIL 2012-07-31 | RESIGNED |
MR MICHAEL SPROT | Secretary | 2013-03-01 UNTIL 2013-10-04 | RESIGNED | ||
MR EDWARD JUN MINTON | Sep 1986 | British | Director | 2023-08-26 UNTIL 2023-08-26 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Aug 1963 | British | Director | 2008-10-02 UNTIL 2011-04-04 | RESIGNED |
BENGT NILS WILHELM LEVIN | Sep 1955 | Swedish | Director | 2002-03-21 UNTIL 2007-02-22 | RESIGNED |
MISS KATHARINE SARAH MCINTYRE | Oct 1962 | British | Director | 2012-06-01 UNTIL 2013-03-01 | RESIGNED |
MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 2014-11-20 UNTIL 2023-08-26 | RESIGNED |
MR TONY ROBISON | Jul 1968 | British | Director | 2015-02-19 UNTIL 2023-08-26 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2009-07-16 UNTIL 2012-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-05 UNTIL 1995-07-03 | RESIGNED | ||
MR TERENCE ERIC HUNTER | Nov 1962 | British | Director | 2004-05-17 UNTIL 2014-10-21 | RESIGNED |
PETER KELLER ANDREASEN | Jun 1956 | Danish | Director | 2007-02-22 UNTIL 2008-10-01 | RESIGNED |
MR GUY DAVIES | Jan 1966 | British | Director | 2023-08-26 UNTIL 2023-08-26 | RESIGNED |
EUAN STUART HENDRY | British | Director | 2008-10-02 UNTIL 2013-10-04 | RESIGNED | |
MS SARAH ELIZABETH GUEST | Feb 1975 | British | Director | 2008-10-02 UNTIL 2009-03-01 | RESIGNED |
MR ANDREW ROBERT GARDNER | Dec 1962 | British | Director | 2012-12-04 UNTIL 2013-10-04 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2013-10-04 UNTIL 2015-02-19 | RESIGNED |
NILS PATRIK BOMAN | Mar 1964 | Swedish | Director | 2007-08-01 UNTIL 2008-10-01 | RESIGNED |
MR MARTIN BODDY | Dec 1964 | British | Director | 2012-12-07 UNTIL 2013-10-04 | RESIGNED |
MAXINE BAUN | Mar 1963 | British | Director | 1997-11-10 UNTIL 2002-03-21 | RESIGNED |
JOHN BRUCE BAUN | Dec 1958 | British | Director | 1995-07-03 UNTIL 2004-05-17 | RESIGNED |
MATS ALDERS | Jul 1958 | Swedish | Director | 2002-03-21 UNTIL 2006-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-05 UNTIL 1995-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tryzens Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |