E-BYSS LTD
NORTHWICH TEXT TAXI LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 8SG

Company number 05286563
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 7 BETLEY CLOSE, LEFTWICH, NORTHWICH, CHESHIRE, CW9 8SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of E-BYSS LTD are www.ebyss.co.uk, and www.e-byss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. E Byss Ltd is a Private Limited Company. The company registration number is 05286563. E Byss Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of E Byss Ltd is 7 Betley Close Leftwich Northwich Cheshire Cw9 8sg. The company`s financial liabilities are £0.46k. It is £0.43k against last year. And the total assets are £0.36k, which is £0.1k against last year. GIBBS, Peter Richard is a Director of the company. GIBBS, Sarah Jane is a Director of the company. Secretary GIBBS, Peter has been resigned. Director GIBBS, Peter has been resigned. Director GIBBS, Richard has been resigned. Director MARSHALL, Sarah has been resigned. The company operates in "Information technology consultancy activities".


e-byss Key Finiance

LIABILITIES £0.46k
+1293%
CASH n/a
TOTAL ASSETS £0.36k
+36%
All Financial Figures

Current Directors

Director
GIBBS, Peter Richard
Appointed Date: 26 March 2009
45 years old
Director
GIBBS, Sarah Jane
Appointed Date: 01 December 2011
48 years old

Resigned Directors

Secretary
GIBBS, Peter
Resigned: 11 March 2008
Appointed Date: 15 November 2004
Director
GIBBS, Peter
Resigned: 11 March 2008
Appointed Date: 01 November 2006
45 years old
Director
GIBBS, Richard
Resigned: 26 March 2009
Appointed Date: 11 March 2008
77 years old
Director
MARSHALL, Sarah
Resigned: 11 March 2008
Appointed Date: 15 November 2004
48 years old

Persons With Significant Control

Mr Peter Richard Gibbs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Gibbs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-BYSS LTD Events

05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 May 2016
Micro company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
31 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
...
... and 33 more events
22 Jan 2007
Return made up to 15/11/06; full list of members
22 Jan 2007
New director appointed
04 Nov 2006
Total exemption small company accounts made up to 30 November 2005
13 Jan 2006
Return made up to 15/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2004
Incorporation

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