Company number 09242056
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 192A OLD BEDFORD ROAD, LUTON, LU2 7HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of company's objects; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Class rights attached to shares 04/11/2016
; Change of share class name or designation. The most likely internet sites of KIRYAN INVESTMENTS LIMITED are www.kiryaninvestments.co.uk, and www.kiryan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kiryan Investments Limited is a Private Limited Company.
The company registration number is 09242056. Kiryan Investments Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Kiryan Investments Limited is 192a Old Bedford Road Luton Lu2 7hw. . JOHAL, Gurdeep Singh is a Director of the company. Director JOHAL, Jasmine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
JOHAL, Jasmine
Resigned: 06 September 2016
Appointed Date: 06 September 2016
47 years old
Persons With Significant Control
Mr Gurdeep Singh Johal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jasmine Johal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIRYAN INVESTMENTS LIMITED Events
04 Dec 2016
Statement of company's objects
04 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Class rights attached to shares 04/11/2016
22 Nov 2016
Change of share class name or designation
22 Nov 2016
Particulars of variation of rights attached to shares
20 Sep 2016
Termination of appointment of Jasmine Johal as a director on 6 September 2016
...
... and 2 more events
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
10 Sep 2015
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 192a Old Bedford Road Luton LU2 7HW on 10 September 2015
02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30