DYRNAN COMMUNICATIONS LIMITED
LONDON 322742 LIMITED SILOSILO LIMITED

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Company number 08449853
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address C/O BENNETT BROOKS SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, ENGLAND, W1W 8EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 18,785.28 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 18,718.61 . The most likely internet sites of DYRNAN COMMUNICATIONS LIMITED are www.dyrnancommunications.co.uk, and www.dyrnan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Dyrnan Communications Limited is a Private Limited Company. The company registration number is 08449853. Dyrnan Communications Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Dyrnan Communications Limited is C O Bennett Brooks Suite 345 50 Eastcastle Street London London England W1w 8ea. . JELF, Thi Hanh is a Secretary of the company. HAUCK, Kerri-Lynn is a Director of the company. JELF, Thi Hanh is a Director of the company. MANISTER, Paul is a Director of the company. WORRALL, Alec David is a Director of the company. Director BENNETT, Thomas Henry has been resigned. Director MILLAR, Avril Chisholm has been resigned. Director SIKORSKY, Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JELF, Thi Hanh
Appointed Date: 21 March 2013
Director
HAUCK, Kerri-Lynn
Appointed Date: 18 March 2013
48 years old
Director
JELF, Thi Hanh
Appointed Date: 10 July 2014
52 years old
Director
MANISTER, Paul
Appointed Date: 10 July 2014
64 years old
Director
WORRALL, Alec David
Appointed Date: 17 March 2015
75 years old

Resigned Directors

Director
BENNETT, Thomas Henry
Resigned: 17 March 2015
Appointed Date: 10 July 2014
56 years old
Director
MILLAR, Avril Chisholm
Resigned: 02 April 2014
Appointed Date: 26 April 2013
73 years old
Director
SIKORSKY, Michael
Resigned: 02 April 2014
Appointed Date: 26 April 2013
52 years old

Persons With Significant Control

Mrs Kerri-Lynn Hauck
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYRNAN COMMUNICATIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
09 Apr 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 18,785.28
02 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 18,718.61
22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 16,755.74
...
... and 35 more events
22 May 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 10,000
22 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Appointment of Mrs Thi Hanh Jelf as a secretary
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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