HYRIS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09297458
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 EUR 21,303 ; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of HYRIS LIMITED are www.hyris.co.uk, and www.hyris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyris Limited is a Private Limited Company. The company registration number is 09297458. Hyris Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Hyris Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . LO PRIORE, Stefano is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LO PRIORE, Stefano
Appointed Date: 05 November 2014
57 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 30 June 2016
Appointed Date: 11 August 2015
62 years old
Director
DAVIS, Andrew Simon
Resigned: 20 July 2015
Appointed Date: 14 July 2015
62 years old

Persons With Significant Control

Mr Stefano Lo Priore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stefano Lo Priore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruno Rivolta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alberto Amati
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bruno Rivolta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Amati
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYRIS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • EUR 21,303
27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • EUR 20,600
...
... and 5 more events
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015
Termination of appointment of Andrew Simon Davis as a director on 20 July 2015
17 Jul 2015
Appointment of Mr Andrew Simon Davis as a director on 14 July 2015
10 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • EUR 20,000

Similar Companies

HYREZ CLOUD LIMITED HYREZZ LIMITED HYRLAS LIMITED HYRLINPINAS LIMITED HYRMERT LIMITED HYRONDAR INTERNATIONAL CO., LTD HYRONS COURT MANAGEMENT LIMITED