KYROS BUSINESS SERVICES LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9JH

Company number 03937874
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address WASSELL GROVE BUSINESS CENTRE, WASSELL GROVE LANE, STOURBRIDGE, WEST MIDLANDS, DY9 9JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of KYROS BUSINESS SERVICES LIMITED are www.kyrosbusinessservices.co.uk, and www.kyros-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Kyros Business Services Limited is a Private Limited Company. The company registration number is 03937874. Kyros Business Services Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Kyros Business Services Limited is Wassell Grove Business Centre Wassell Grove Lane Stourbridge West Midlands Dy9 9jh. . MARTIN, Nicola Frances is a Secretary of the company. MARTIN, Iain Glennie is a Director of the company. MARTIN, Nicola Frances is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NOAD, Michael Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


kyros business services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Nicola Frances
Appointed Date: 02 March 2000
Director
MARTIN, Iain Glennie
Appointed Date: 02 March 2000
73 years old
Director
MARTIN, Nicola Frances
Appointed Date: 02 March 2000
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 March 2000
Appointed Date: 02 March 2000
71 years old
Director
NOAD, Michael Kenneth
Resigned: 06 March 2015
Appointed Date: 01 November 2012
78 years old

Persons With Significant Control

Mr Iain Glennie Martin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KYROS BUSINESS SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 44 more events
07 Mar 2000
Director resigned
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
02 Mar 2000
Incorporation

KYROS BUSINESS SERVICES LIMITED Charges

19 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Fixed and floating charge
Delivered: 6 September 2002
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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