BYSC LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN

Company number 10001290
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Congress House Lyon Road Harrow Middlesex HA1 2EN England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 April 2017; Registered office address changed from Congress House Godle & Co 14 Lyon Road Harrow Middlesex London HA1 2EN United Kingdom to Congress House Lyon Road Harrow Middlesex HA1 2EN on 4 April 2017. The most likely internet sites of BYSC LIMITED are www.bysc.co.uk, and www.bysc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Bysc Limited is a Private Limited Company. The company registration number is 10001290. Bysc Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Bysc Limited is Congress House 14 Lyon Road Harrow Middlesex England Ha1 2en. . KUHN, Graham is a Director of the company. SUMMERS, Spencer Martin is a Director of the company. Director CEDRON, Carlos Ortega has been resigned. Director QUEVEDO, Raphael Serrano has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KUHN, Graham
Appointed Date: 11 February 2016
56 years old
Director
SUMMERS, Spencer Martin
Appointed Date: 11 February 2016
86 years old

Resigned Directors

Director
CEDRON, Carlos Ortega
Resigned: 15 February 2016
Appointed Date: 11 February 2016
62 years old
Director
QUEVEDO, Raphael Serrano
Resigned: 15 February 2016
Appointed Date: 11 February 2016
59 years old

Persons With Significant Control

Mrs Maria Almudena Olazabal Araco
Notified on: 24 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Narjes Abdullah Dashti
Notified on: 24 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Vicente Ortega Cedron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYSC LIMITED Events

04 May 2017
Confirmation statement made on 10 February 2017 with updates
12 Apr 2017
Registered office address changed from Congress House Lyon Road Harrow Middlesex HA1 2EN England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 April 2017
04 Apr 2017
Registered office address changed from Congress House Godle & Co 14 Lyon Road Harrow Middlesex London HA1 2EN United Kingdom to Congress House Lyon Road Harrow Middlesex HA1 2EN on 4 April 2017
03 Apr 2017
Registered office address changed from Admiralty Arch the Mall London SW1A 2WH England to Congress House Godle & Co 14 Lyon Road Harrow Middlesex London HA1 2EN on 3 April 2017
31 Mar 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
...
... and 1 more events
04 May 2016
Director's details changed for Mr Martin Summers on 4 April 2016
23 Apr 2016
Termination of appointment of Carlos Ortega Cedron as a director on 15 February 2016
23 Apr 2016
Termination of appointment of Raphael Serrano Quevedo as a director on 15 February 2016
23 Apr 2016
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to Admiralty Arch the Mall London SW1A 2WH on 23 April 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 2

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