BYZGEN LIMITED - LONDON


Company Profile Company Filings

Overview

BYZGEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYZGEN LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10794150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BYZGEN LIMITED - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO SCHERRER Oct 1969 French Director 2019-09-12 CURRENT
MARCUS JAMES RALPHS Sep 1978 British Director 2017-07-03 CURRENT
SIR JOHN NICHOLAS REYNOLDS HOUGHTON Oct 1954 British Director 2019-01-17 CURRENT
MR PASCAL ALBERT BORIS Feb 1950 French Director 2019-09-12 CURRENT
BEN HARBER Secretary 2017-09-06 CURRENT
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2019-01-17 UNTIL 2020-06-02 RESIGNED
MR THOMAS SEGUN ILUBE Jul 1963 British Director 2017-09-05 UNTIL 2019-06-21 RESIGNED
MR ANTHONY HARRY HOWITT Jan 1988 British Director 2017-09-18 UNTIL 2019-08-13 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 2017-05-30 UNTIL 2018-05-31 RESIGNED
MR PAUL SIMON LEWIS Aug 1978 British Director 2017-09-05 UNTIL 2017-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruno Scherrer 2019-09-12 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Regulatory Finance Solutions Limited 2017-09-18 - 2019-09-12 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gen Sir John Nicholas Reynolds Houghton 2017-06-30 - 2017-09-18 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marcus James Ralphs 2017-06-30 - 2017-09-18 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Bottomley 2017-05-30 - 2017-06-30 11/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Byzgen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-03-2023 £1,706 Cash £1,449,176 equity
Byzgen Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-03-2022 £9,207 Cash £1,500,984 equity
Byzgen Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-05-2021 £4,785 Cash £1,400,240 equity
Byzgen Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-05-2020 £11,042 Cash £972,862 equity

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