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 - LONDON

This company is listed in the following categories:
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)
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

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