LYRIS LTD - LONDON


Company Profile Company Filings

Overview

LYRIS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LYRIS LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854020. The accounts status is SMALL.

LYRIS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW SIMON PRICE Secretary 2015-06-22 CURRENT
MR. ANDREW SIMON PRICE Aug 1974 American Director 2015-06-22 CURRENT
BRIAN SCOTT BAILARD May 1964 United States Director 2009-05-12 UNTIL 2010-01-31 RESIGNED
LYRIS LTD Corporate Director 2010-08-19 UNTIL 2015-01-01 RESIGNED
KEITH TAYLOR Secretary 2011-01-31 UNTIL 2011-09-30 RESIGNED
MS HEIDI MACKINTOSH Secretary 2010-09-30 UNTIL 2011-02-09 RESIGNED
KIM MICHELLE FISCHER Feb 1966 American Director 2016-09-01 UNTIL 2018-02-16 RESIGNED
DEBORAH CALLON EUDALEY Feb 1958 American Director 2011-11-04 UNTIL 2015-06-22 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2007-11-02 UNTIL 2008-09-22 RESIGNED
DIRECT CONTROL LIMITED Corporate Secretary 2003-08-04 UNTIL 2007-11-01 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-04 RESIGNED
BTC (DIRECTORS) LTD Corporate Nominee Director 2003-08-01 UNTIL 2003-08-04 RESIGNED
MATTHEW HAYES Oct 1980 British Director 2008-01-17 UNTIL 2008-01-18 RESIGNED
MR KIERAN JOHN LAWSON COOPER Sep 1967 British Director 2006-04-01 UNTIL 2010-09-30 RESIGNED
CEO & CHAIRMAN ROY CAMBLIN Jan 1947 American Director 2013-03-12 UNTIL 2013-03-12 RESIGNED
CEO & CHAIRMAN ROY CAMBLIN Jan 1947 American Director 2013-03-11 UNTIL 2013-10-08 RESIGNED
MR ANDREW JAMES ROWLAND ROBINSON Nov 1973 British Secretary 2009-05-12 UNTIL 2010-09-30 RESIGNED
JIMMIE LOVELADY Jun 1963 American Director 2010-10-25 UNTIL 2011-09-30 RESIGNED
NELLO FRANCO May 1966 American Director 2011-12-01 UNTIL 2013-02-28 RESIGNED
MR SAMUEL RICARD Sep 1976 French Director 2011-12-01 UNTIL 2014-04-04 RESIGNED
MR SAMUEL RICARD Sep 1976 French Director 2011-12-01 UNTIL 2012-04-25 RESIGNED
CEO WOLFGANG MAASBERG Jul 1972 United States Director 2010-08-19 UNTIL 2013-03-08 RESIGNED
BARBARA SCALVINI May 1972 Italian Director 2003-08-04 UNTIL 2007-08-01 RESIGNED
MR MICHAEL JAMES WESTON Jun 1965 British Director 2010-12-28 UNTIL 2011-10-31 RESIGNED
KEITH TAYLOR Jul 1956 American Director 2011-01-31 UNTIL 2011-09-30 RESIGNED
MR ANDREW JAMES ROWLAND ROBINSON Nov 1973 British Director 2003-08-04 UNTIL 2010-09-30 RESIGNED
VICE PRESIDENT OF CLIENT SERVICES JON MADDISON Nov 1972 British Director 2013-03-01 UNTIL 2015-01-31 RESIGNED
MR RAYMOND POLANCO Feb 1967 Usa Director 2010-02-01 UNTIL 2010-11-05 RESIGNED
HEIDI LYNN MACKINTOSH Jan 1970 American Director 2009-05-12 UNTIL 2011-02-09 RESIGNED
DONNA MCNICHOLAS Apr 1977 British Director 2009-05-12 UNTIL 2009-10-07 RESIGNED
JOHN GEORGE PHILPIN Aug 1954 British Director 2013-10-08 UNTIL 2015-06-22 RESIGNED
DEBORAH EUDALEY Secretary 2011-11-04 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Anthony Liemandt 2016-04-06 8/1968 Austin   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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