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 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
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 |
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 |