RYSTAN INSTALLATIONS LTD
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5RW

Company number 02749187
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address RYSTAN INSTALLATIONS LIMITED, 19 TIPPETT DRIVE, SHEFFORD, BEDFORDSHIRE, SG17 5RW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RYSTAN INSTALLATIONS LTD are www.rystaninstallations.co.uk, and www.rystan-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Hitchin Rail Station is 6.5 miles; to Baldock Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 8.7 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rystan Installations Ltd is a Private Limited Company. The company registration number is 02749187. Rystan Installations Ltd has been working since 21 September 1992. The present status of the company is Active. The registered address of Rystan Installations Ltd is Rystan Installations Limited 19 Tippett Drive Shefford Bedfordshire Sg17 5rw. . PERRY, Andrew James is a Director of the company. Secretary PERRY, Jennifer Mary has been resigned. Secretary PERRY, Jennifer Mary has been resigned. Secretary PERRY, Tracey has been resigned. Secretary PONTING, Roger Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERRY, David Thomas has been resigned. Director PERRY, Jennifer Mary has been resigned. Director PERRY, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
PERRY, Andrew James
Appointed Date: 22 October 1992
65 years old

Resigned Directors

Secretary
PERRY, Jennifer Mary
Resigned: 06 February 2013
Appointed Date: 04 November 1996
Secretary
PERRY, Jennifer Mary
Resigned: 11 July 1995
Appointed Date: 21 September 1992
Secretary
PERRY, Tracey
Resigned: 18 October 2013
Appointed Date: 06 February 2013
Secretary
PONTING, Roger Brian
Resigned: 04 November 1996
Appointed Date: 11 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Director
PERRY, David Thomas
Resigned: 31 March 2000
Appointed Date: 09 October 1992
76 years old
Director
PERRY, Jennifer Mary
Resigned: 28 February 2013
Appointed Date: 21 September 1992
74 years old
Director
PERRY, Michael John
Resigned: 31 December 2002
Appointed Date: 22 October 1992
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Mr Michael John Perry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RYSTAN INSTALLATIONS LTD Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 12,500
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
21 Oct 1992
Registered office changed on 21/10/92 from: 230 london road aston clinton aylesbury bucks HP22 5LE
16 Oct 1992
Director resigned;new director appointed
16 Oct 1992
Secretary resigned;new secretary appointed
16 Oct 1992
Director resigned;new director appointed
21 Sep 1992
Incorporation

RYSTAN INSTALLATIONS LTD Charges

13 February 1995
Single debenture
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RYSTAD ENERGY LIMITED RYSTAN HOLDINGS LIMITED RYSTE3D AS LIMITED RYSTED CONSULTING LIMITED RYSTEMLO LIMITED RYSTIR LTD RYSTIX TIMBER COATINGS LIMITED