BYNG SERVICES LIMITED
LONDON BYNG SYSTEMS LIMITED BYNG SYSTEMS RESOURCES LIMITED

Hellopages » Greater London » Hackney » EC1V 9LL

Company number 06553446
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 345 OLD STREET, LONDON, EC1V 9LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,918.92 . The most likely internet sites of BYNG SERVICES LIMITED are www.byngservices.co.uk, and www.byng-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byng Services Limited is a Private Limited Company. The company registration number is 06553446. Byng Services Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Byng Services Limited is 345 Old Street London Ec1v 9ll. . MAITLAND, Oliver is a Secretary of the company. MAITLAND, Oliver Antony is a Director of the company. Director HEWITT, Martin Douglas Ralph has been resigned. Director RATNAYAKE, Chithru has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MAITLAND, Oliver
Appointed Date: 02 April 2008
Director
MAITLAND, Oliver Antony
Appointed Date: 02 April 2008
41 years old

Resigned Directors

Director
HEWITT, Martin Douglas Ralph
Resigned: 30 September 2009
Appointed Date: 02 April 2008
40 years old
Director
RATNAYAKE, Chithru
Resigned: 26 April 2013
Appointed Date: 01 June 2011
48 years old

Persons With Significant Control

Mr Oliver Antony Maitland
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Byng Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BYNG SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8,918.92
18 Apr 2016
Sub-division of shares on 7 April 2015
18 Apr 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 8,250
...
... and 36 more events
09 Nov 2009
Termination of appointment of Martin Hewitt as a director
17 Oct 2009
Compulsory strike-off action has been discontinued
15 Oct 2009
Annual return made up to 2 April 2009 with full list of shareholders
04 Aug 2009
First Gazette notice for compulsory strike-off
02 Apr 2008
Incorporation

BYNG SERVICES LIMITED Charges

27 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: The rent deposit.

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