Company number 03111030
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 10 LANCASTER ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BYRON (UK) LIMITED are www.byronuk.co.uk, and www.byron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Byron Uk Limited is a Private Limited Company.
The company registration number is 03111030. Byron Uk Limited has been working since 06 October 1995.
The present status of the company is Active. The registered address of Byron Uk Limited is 10 Lancaster Road St Albans Hertfordshire Al1 4et. The company`s financial liabilities are £26.71k. It is £12.03k against last year. The cash in hand is £44.4k. It is £17.18k against last year. And the total assets are £47.08k, which is £0.14k against last year. ALLEN, Amanda Aileen is a Secretary of the company. ALLEN, Byron is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
byron (uk) Key Finiance
LIABILITIES
£26.71k
+81%
CASH
£44.4k
+63%
TOTAL ASSETS
£47.08k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Persons With Significant Control
Mr Byron Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYRON (UK) LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
31 Oct 1995
New secretary appointed
31 Oct 1995
Secretary resigned
31 Oct 1995
Director resigned
31 Oct 1995
New director appointed
06 Oct 1995
Incorporation