Company number 09216933
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LTD, SOUTH PARK, GERRARDS CROSS, ENGLAND, SL9 8HF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 27 February 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BY CONSULTANTS LTD are www.byconsultants.co.uk, and www.by-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. By Consultants Ltd is a Private Limited Company.
The company registration number is 09216933. By Consultants Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of By Consultants Ltd is C O Atlas Consultancy Ltd South Park Gerrards Cross England Sl9 8hf. . BYRON, Paul Vincent is a Secretary of the company. BYRON, Paul Vincent is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Paul Vincent Byron
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BY CONSULTANTS LTD Events
27 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 27 February 2017
30 Nov 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
16 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 16 March 2015
25 Sep 2014
Appointment of Paul Vincent Byron as a secretary on 25 September 2014
23 Sep 2014
Company name changed byron electrical consultants LTD\certificate issued on 23/09/14
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NM01 ‐
Change of name by resolution
23 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-22