TRYZENS LIMITED
LONDON 20:20 TECHNOLOGY LIMITED CYBER DMG LIMITED CYBERCOM GROUP UK LIMITED CYBER COM STRATUM CONSULTING LIMITED STRATUM PROJECT MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC2A 1RS

Company number 03064392
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 5TH FLOOR, 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registration of charge 030643920010, created on 20 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TRYZENS LIMITED are www.tryzens.co.uk, and www.tryzens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tryzens Limited is a Private Limited Company. The company registration number is 03064392. Tryzens Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Tryzens Limited is 5th Floor 101 Finsbury Pavement London Ec2a 1rs. . BURTON, Andrew Michael is a Director of the company. CASTLEDINE, Edward Thomas is a Director of the company. ROBISON, Tony is a Director of the company. UNWIN, Eric Geoffrey is a Director of the company. Secretary BAUN, Maxine has been resigned. Secretary HENDRY, Euan Stuart has been resigned. Secretary MCINTYRE, Katharine Sarah has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Secretary SPROT, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERS, Mats has been resigned. Director BAUN, John Bruce has been resigned. Director BAUN, Maxine has been resigned. Director BODDY, Martin has been resigned. Director BOMAN, Nils Patrik has been resigned. Director DAVISON, Andrew Peter has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HENDRY, Euan Stuart has been resigned. Director HUNTER, Terence Eric has been resigned. Director KELLER ANDREASEN, Peter has been resigned. Director LANGDON, Richard Benedict has been resigned. Director LEVIN, Bengt Nils Wilhelm has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director SADLER, Keith John has been resigned. Director STEPHENS, Ian Gordon Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURTON, Andrew Michael
Appointed Date: 20 November 2014
60 years old
Director
CASTLEDINE, Edward Thomas
Appointed Date: 01 March 2016
46 years old
Director
ROBISON, Tony
Appointed Date: 19 February 2015
57 years old
Director
UNWIN, Eric Geoffrey
Appointed Date: 20 November 2014
83 years old

Resigned Directors

Secretary
BAUN, Maxine
Resigned: 20 April 2001
Appointed Date: 03 July 1995
Secretary
HENDRY, Euan Stuart
Resigned: 01 October 2008
Appointed Date: 20 April 2001
Secretary
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 09 February 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Secretary
SPROT, Michael
Resigned: 04 October 2013
Appointed Date: 01 March 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 05 June 1995
Director
ALDERS, Mats
Resigned: 30 November 2006
Appointed Date: 21 March 2002
67 years old
Director
BAUN, John Bruce
Resigned: 17 May 2004
Appointed Date: 03 July 1995
66 years old
Director
BAUN, Maxine
Resigned: 21 March 2002
Appointed Date: 10 November 1997
62 years old
Director
BODDY, Martin
Resigned: 04 October 2013
Appointed Date: 07 December 2012
60 years old
Director
BOMAN, Nils Patrik
Resigned: 01 October 2008
Appointed Date: 01 August 2007
61 years old
Director
DAVISON, Andrew Peter
Resigned: 19 February 2015
Appointed Date: 04 October 2013
58 years old
Director
GARDNER, Andrew Robert
Resigned: 04 October 2013
Appointed Date: 04 December 2012
62 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 02 October 2008
50 years old
Director
HENDRY, Euan Stuart
Resigned: 04 October 2013
Appointed Date: 02 October 2008
55 years old
Director
HUNTER, Terence Eric
Resigned: 21 October 2014
Appointed Date: 17 May 2004
63 years old
Director
KELLER ANDREASEN, Peter
Resigned: 01 October 2008
Appointed Date: 22 February 2007
69 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 02 October 2008
62 years old
Director
LEVIN, Bengt Nils Wilhelm
Resigned: 22 February 2007
Appointed Date: 21 March 2002
70 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Director
STEPHENS, Ian Gordon Hugh
Resigned: 09 October 2015
Appointed Date: 20 November 2014
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1995
Appointed Date: 05 June 1995

Persons With Significant Control

Tryzens Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRYZENS LIMITED Events

21 Mar 2017
Registration of charge 030643920010, created on 20 March 2017
11 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Appointment of Mr Edward Thomas Castledine as a director on 1 March 2016
13 Oct 2015
Termination of appointment of Ian Gordon Hugh Stephens as a director on 9 October 2015
...
... and 130 more events
11 Jul 1995
Company name changed policyaward LIMITED\certificate issued on 12/07/95
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
05 Jun 1995
Incorporation

TRYZENS LIMITED Charges

20 March 2017
Charge code 0306 4392 0010
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Sep Iv LP (Registered Number SL009190) Having Its Registered Office at 17 Blythswood Square, Glasgow G2 4AD
Description: All estates or interests in any real property (as defined…
23 June 2015
Charge code 0306 4392 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: All estates or interests in any real property (as defined…
21 April 2015
Charge code 0306 4392 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
19 February 2015
Charge code 0306 4392 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
21 November 2014
Charge code 0306 4392 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
4 October 2013
Charge code 0306 4392 0005
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0306 4392 0004
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Intellectual property:. (A) all patents, trademarks…
14 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank National Association
Description: The account and the deposit balance.. See image for full…
2 October 2008
Deed of accession and charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Rent deposit deed
Delivered: 9 August 2007
Status: Satisfied on 18 July 2013
Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited
Description: £86,012.94 and all monies from time to time standing to the…

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