BYONIX DESIGN LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 2NF
Company number 08361633
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address MEON HOUSE REAR OF 189 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mrs Claudia Maria Penido on 30 March 2016. The most likely internet sites of BYONIX DESIGN LTD are www.byonixdesign.co.uk, and www.byonix-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byonix Design Ltd is a Private Limited Company. The company registration number is 08361633. Byonix Design Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Byonix Design Ltd is Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire So17 2nf. The company`s financial liabilities are £2.72k. It is £1.45k against last year. And the total assets are £4.62k, which is £-14.52k against last year. PENIDO, Claudia Maria is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Information technology consultancy activities".


byonix design Key Finiance

LIABILITIES £2.72k
+114%
CASH n/a
TOTAL ASSETS £4.62k
-76%
All Financial Figures

Current Directors

Director
PENIDO, Claudia Maria
Appointed Date: 15 January 2013
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2013
Appointed Date: 15 January 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 15 January 2013
Appointed Date: 15 January 2013
81 years old

Persons With Significant Control

Mrs Claudia Maria Penido
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BYONIX DESIGN LTD Events

22 Mar 2017
Micro company accounts made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Apr 2016
Director's details changed for Mrs Claudia Maria Penido on 30 March 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
17 Jan 2013
Appointment of Mrs Claudia Maria Penido as a director
17 Jan 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 January 2013
17 Jan 2013
Termination of appointment of London Law Secretarial Limited as a secretary
17 Jan 2013
Termination of appointment of John Cowdry as a director
15 Jan 2013
Incorporation

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