KARYS LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 05996046
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of KARYS LIMITED are www.karys.co.uk, and www.karys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Karys Limited is a Private Limited Company. The company registration number is 05996046. Karys Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Karys Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . MANNING, David John is a Secretary of the company. KYRIAZAKOS, Konstandia is a Director of the company. Secretary BUCKLEY, Michael Antony Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KYRIAZAKOS, Anastasia has been resigned. Director KYRIAZAKOU, Constance has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MANNING, David John
Appointed Date: 03 April 2007

Director
KYRIAZAKOS, Konstandia
Appointed Date: 06 April 2013
56 years old

Resigned Directors

Secretary
BUCKLEY, Michael Antony Christopher
Resigned: 03 April 2007
Appointed Date: 13 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Director
KYRIAZAKOS, Anastasia
Resigned: 02 May 2013
Appointed Date: 27 May 2009
76 years old

Director
KYRIAZAKOU, Constance
Resigned: 27 May 2009
Appointed Date: 13 November 2006
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Konstandia Kyriazakos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KARYS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000

...
... and 23 more events
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
13 Nov 2006
Incorporation