BYZAS CONSULTANCY LIMITED

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Company number 06030345
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 43 ELMS ROAD, LONDON, SW4 9EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of BYZAS CONSULTANCY LIMITED are www.byzasconsultancy.co.uk, and www.byzas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Byzas Consultancy Limited is a Private Limited Company. The company registration number is 06030345. Byzas Consultancy Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Byzas Consultancy Limited is 43 Elms Road London Sw4 9ep. . MACCORMACK, Andrew Wilson is a Secretary of the company. MACCORMACK, Andrew Wilson is a Director of the company. MACCORMACK, Josephine Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACCORMACK, Andrew Wilson
Appointed Date: 15 December 2006
Director
MACCORMACK, Andrew Wilson
Appointed Date: 15 December 2006
61 years old
Director
MACCORMACK, Josephine Mary
Appointed Date: 15 December 2006
61 years old

Persons With Significant Control

Mr Andrew Wilson Maccormack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Mary Maccormack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYZAS CONSULTANCY LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 14 more events
15 Dec 2008
Total exemption small company accounts made up to 30 November 2008
21 Dec 2007
Total exemption small company accounts made up to 30 November 2007
21 Dec 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
18 Dec 2007
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation

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