VYRE LIMITED
LONDON OFFSTUMP LIMITED

Hellopages » Greater London » Hackney » EC2A 4HJ
Company number 04536106
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of VYRE LIMITED are www.vyre.co.uk, and www.vyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vyre Limited is a Private Limited Company. The company registration number is 04536106. Vyre Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Vyre Limited is Zetland House 5 25 Scrutton Street London Ec2a 4hj. . GERETY, Bonnie-Jeanne is a Director of the company. JACOBSON, Dean is a Director of the company. Secretary CODRINGTON, Simon Humphrey John has been resigned. Secretary NENADIC, Kirsty has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, James has been resigned. Director CODRINGTON, Simon Humphrey John has been resigned. Director COLLIS, Michael Christopher has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director GUMUNDSSON, Olafur Gauti has been resigned. Director KNIGHT, Ruth Muriel has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director NEHME, Anthony has been resigned. Director PETERS, Andrew has been resigned. Director POWER, Gordon Robert has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director WOODS BALLARD, Patrick Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GERETY, Bonnie-Jeanne
Appointed Date: 18 July 2014
63 years old
Director
JACOBSON, Dean
Appointed Date: 05 December 2012
48 years old

Resigned Directors

Secretary
CODRINGTON, Simon Humphrey John
Resigned: 16 March 2012
Appointed Date: 14 July 2009
Secretary
NENADIC, Kirsty
Resigned: 05 December 2012
Appointed Date: 16 March 2012
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 16 September 2002
Director
CHRISTOPHER, James
Resigned: 08 April 2014
Appointed Date: 05 December 2012
64 years old
Director
CODRINGTON, Simon Humphrey John
Resigned: 05 December 2012
Appointed Date: 25 October 2002
80 years old
Director
COLLIS, Michael Christopher
Resigned: 06 December 2011
Appointed Date: 26 February 2010
60 years old
Director
EDWARDS, Stephen Paul
Resigned: 30 June 2011
Appointed Date: 26 July 2010
70 years old
Director
GUMUNDSSON, Olafur Gauti
Resigned: 30 September 2008
Appointed Date: 01 December 2005
48 years old
Director
KNIGHT, Ruth Muriel
Resigned: 05 December 2012
Appointed Date: 01 December 2005
53 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 16 September 2002
Director
NEHME, Anthony
Resigned: 30 May 2014
Appointed Date: 05 December 2012
58 years old
Director
PETERS, Andrew
Resigned: 05 December 2012
Appointed Date: 25 October 2002
66 years old
Director
POWER, Gordon Robert
Resigned: 05 December 2012
Appointed Date: 19 December 2002
72 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 05 December 2012
Appointed Date: 31 January 2010
55 years old
Director
WOODS BALLARD, Patrick Robert
Resigned: 31 December 2010
Appointed Date: 26 July 2010
50 years old

Persons With Significant Control

North Plains (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VYRE LIMITED Events

05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Full accounts made up to 31 December 2014
30 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,983.59
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,983.59
...
... and 89 more events
28 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Nov 2002
Registered office changed on 21/11/02 from: 12 great james street london WC1N 3DR
16 Sep 2002
Incorporation

VYRE LIMITED Charges

12 February 2013
Supplemental charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed charge all book debts due or owing,the benefit of all…
5 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Assumption agreement, consent and second amendment to credit agreement
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: A security interest in all of new guarantor's right, title…
29 June 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 19 January 2013
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
24 July 2003
£200,000 secured convertible series c loan stock 2008
Delivered: 9 August 2003
Status: Satisfied on 11 October 2010
Persons entitled: Bru Fjarfesting Ehf
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
£994,000 secured convertible series b loan stock 2008
Delivered: 27 December 2002
Status: Satisfied on 11 October 2010
Persons entitled: Global Rights Fund Ii
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
£553,500 secured convertible series a loan stock 2008
Delivered: 27 December 2002
Status: Satisfied on 19 January 2013
Persons entitled: Guinness Flight Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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