KYRIA LIMITED
EDINBURGH EFFECTIVE BUSINESS TECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC169967
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KYRIA LIMITED are www.kyria.co.uk, and www.kyria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kyria Limited is a Private Limited Company. The company registration number is SC169967. Kyria Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Kyria Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PERKINS, Howard is a Director of the company. YOUNG, David James, Dr is a Director of the company. Secretary PERKINS, Sarah Elizabeth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STUART, Gordon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2016
Director
PERKINS, Howard
Appointed Date: 19 November 1996
63 years old
Director
YOUNG, David James, Dr
Appointed Date: 10 July 2003
58 years old

Resigned Directors

Secretary
PERKINS, Sarah Elizabeth
Resigned: 10 July 2003
Appointed Date: 19 November 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 April 2016
Appointed Date: 14 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 August 2006
Appointed Date: 10 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
STUART, Gordon Charles
Resigned: 31 March 2015
Appointed Date: 12 January 2005
70 years old

Persons With Significant Control

Howard Perkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr David James Young M Eng. Ph D
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYRIA LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Change of share class name or designation
19 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Apr 2016
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 7 April 2016
...
... and 59 more events
04 Sep 1998
Accounts for a small company made up to 31 March 1998
11 Dec 1997
Return made up to 19/11/97; full list of members
07 Apr 1997
Accounting reference date extended from 30/11/97 to 31/03/98
20 Nov 1996
Secretary resigned
19 Nov 1996
Incorporation

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