VYCRON DESIGN LIMITED
LONDON STONY EDUCATIONAL SERVICES LIMITED

Hellopages » Greater London » Islington » EC1R 0BD

Company number 03801279
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VYCRON DESIGN LIMITED are www.vycrondesign.co.uk, and www.vycron-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vycron Design Limited is a Private Limited Company. The company registration number is 03801279. Vycron Design Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Vycron Design Limited is 15 Bowling Green Lane London Ec1r 0bd. . BEATSON, Victoria Jayne is a Secretary of the company. BEATSON, Victoria Jayne is a Director of the company. STONE, Ronald James is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BEATSON, Victoria Jayne
Appointed Date: 19 July 1999
Director
BEATSON, Victoria Jayne
Appointed Date: 01 August 2003
51 years old
Director
STONE, Ronald James
Appointed Date: 19 July 1999
52 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 06 July 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mrs Victoria Jayne Beatson
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald James Stone
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VYCRON DESIGN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
26 Jul 1999
Registered office changed on 26/07/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
26 Jul 1999
Ad 19/07/99--------- £ si 1@1=1 £ ic 1/2
06 Jul 1999
Incorporation

VYCRON DESIGN LIMITED Charges

16 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: The sum being £2,057.10 and or sums from time to time…

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