BYSSUS SOFTWARE SOLUTIONS LTD
SURREY ICS ENTERPRISE LTD

Hellopages » Greater London » Merton » SM4 5JQ

Company number 04198503
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 56 BAYHAM ROAD, MORDEN, SURREY, SM4 5JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of BYSSUS SOFTWARE SOLUTIONS LTD are www.byssussoftwaresolutions.co.uk, and www.byssus-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Byssus Software Solutions Ltd is a Private Limited Company. The company registration number is 04198503. Byssus Software Solutions Ltd has been working since 11 April 2001. The present status of the company is Active. The registered address of Byssus Software Solutions Ltd is 56 Bayham Road Morden Surrey Sm4 5jq. . YART, Pascale is a Secretary of the company. POULET, Willy Francois is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director VEITCH, James Adam has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
YART, Pascale
Appointed Date: 17 April 2001

Director
POULET, Willy Francois
Appointed Date: 17 April 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 April 2001
Appointed Date: 11 April 2001

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 April 2001
Appointed Date: 11 April 2001

Director
VEITCH, James Adam
Resigned: 16 June 2004
Appointed Date: 19 January 2004
65 years old

Persons With Significant Control

Mr Willi-Francois Poulet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYSSUS SOFTWARE SOLUTIONS LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 31 more events
15 May 2001
New director appointed
15 May 2001
New secretary appointed
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
11 Apr 2001
Incorporation