CYRO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04377584
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of CYRO LIMITED are www.cyro.co.uk, and www.cyro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyro Limited is a Private Limited Company. The company registration number is 04377584. Cyro Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Cyro Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. RUTLAND, Alan Charles is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LARDI, Alessandro has been resigned. Director MATT, Maria has been resigned. Director NEFF, Armand has been resigned. Director SPECKER, Urs has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 31 January 2014
Director
RUTLAND, Alan Charles
Appointed Date: 31 January 2014
68 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 20 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
LARDI, Alessandro
Resigned: 24 July 2007
Appointed Date: 07 June 2004
55 years old
Director
MATT, Maria
Resigned: 23 January 2009
Appointed Date: 20 February 2002
64 years old
Director
NEFF, Armand
Resigned: 07 June 2004
Appointed Date: 20 February 2002
74 years old
Director
SPECKER, Urs
Resigned: 31 January 2014
Appointed Date: 20 February 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

CYRO LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
03 Nov 2015
Director's details changed for Mr Alan Charles Rutland on 2 November 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
01 Mar 2002
New secretary appointed
27 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
20 Feb 2002
Incorporation

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