DYZIO LIMITED
SEVENOAKS ANATIV LTD

Hellopages » Kent » Sevenoaks » TN13 2AT

Company number 09866425
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 9 CRANMER ROAD, SEVENOAKS, KENT, ENGLAND, TN13 2AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of DYZIO LIMITED are www.dyzio.co.uk, and www.dyzio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyzio Limited is a Private Limited Company. The company registration number is 09866425. Dyzio Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Dyzio Limited is 9 Cranmer Road Sevenoaks Kent England Tn13 2at. The company`s financial liabilities are £170.23k. It is £170.23k against last year. The cash in hand is £163.51k. It is £163.51k against last year. And the total assets are £203.46k, which is £203.46k against last year. BANTIN, Laurie Alexander is a Director of the company. HEBDEN, Matthew James is a Director of the company. MACKENZIE, Ashley Calder is a Director of the company. MANSELL, Richard Charles is a Director of the company. The company operates in "Business and domestic software development".


dyzio Key Finiance

LIABILITIES £170.23k
CASH £163.51k
TOTAL ASSETS £203.46k
All Financial Figures

Current Directors

Director
BANTIN, Laurie Alexander
Appointed Date: 11 November 2015
48 years old

Director
HEBDEN, Matthew James
Appointed Date: 11 November 2015
54 years old

Director
MACKENZIE, Ashley Calder
Appointed Date: 11 November 2015
53 years old

Director
MANSELL, Richard Charles
Appointed Date: 11 November 2015
49 years old

Persons With Significant Control

Mr Matthew James Hebden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYZIO LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 10 November 2016 with updates
18 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
28 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 13.387

24 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 10.04

...
... and 0 more events
24 Aug 2016
Sub-division of shares on 10 August 2016
19 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 09/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Aug 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 6.04

02 Mar 2016
Company name changed anativ LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

11 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 1,000,000