BYZANTIUM SECURITY SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LP

Company number 08285615
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address COIN DE LA RUE DUKE STREET, POLEBROOK, PETERBOROUGH, PE8 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BYZANTIUM SECURITY SOLUTIONS LIMITED are www.byzantiumsecuritysolutions.co.uk, and www.byzantium-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Byzantium Security Solutions Limited is a Private Limited Company. The company registration number is 08285615. Byzantium Security Solutions Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Byzantium Security Solutions Limited is Coin De La Rue Duke Street Polebrook Peterborough Pe8 5lp. . TAYLOR, Malcolm Charles is a Director of the company. Secretary TAYLOR, Jennifer Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAYLOR, Malcolm Charles
Appointed Date: 08 November 2012
70 years old

Resigned Directors

Secretary
TAYLOR, Jennifer Susan
Resigned: 06 March 2013
Appointed Date: 06 January 2013

Persons With Significant Control

Malcolm Charles Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BYZANTIUM SECURITY SOLUTIONS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
06 Mar 2013
Registered office address changed from Coin De La Rue Duke Street Polebrook PE8 5LP England on 6 March 2013
06 Mar 2013
Termination of appointment of Jennifer Taylor as a secretary
06 Mar 2013
Director's details changed for Malcolm Charles Taylor on 6 March 2013
26 Jan 2013
Appointment of Mrs Jennifer Susan Taylor as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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