BYSEN LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH47 2EE

Company number 08247761
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address TOWN HALL CHAMBERS 1 THE QUADRANT, HOYLAKE, WIRRAL, MERSEYSIDE, ENGLAND, CH47 2EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr David Michael Burke as a director on 1 July 2016. The most likely internet sites of BYSEN LTD are www.bysen.co.uk, and www.bysen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.2 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bysen Ltd is a Private Limited Company. The company registration number is 08247761. Bysen Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of Bysen Ltd is Town Hall Chambers 1 The Quadrant Hoylake Wirral Merseyside England Ch47 2ee. . BURKE, David Michael is a Director of the company. BURKE, Michael Arthur is a Director of the company. Director BURKE, David Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURKE, David Michael
Appointed Date: 01 July 2016
40 years old
Director
BURKE, Michael Arthur
Appointed Date: 10 October 2012
68 years old

Resigned Directors

Director
BURKE, David Michael
Resigned: 01 May 2013
Appointed Date: 10 October 2012
40 years old

Persons With Significant Control

Mr David Michael Burke
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Arthur Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BYSEN LTD Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Appointment of Mr David Michael Burke as a director on 1 July 2016
13 Jul 2016
Registered office address changed from The Boat House Bennets Lane Meols Wirral Merseyside CH47 7BA to Town Hall Chambers 1 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 13 July 2016
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 1 more events
10 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
11 Jul 2014
Total exemption small company accounts made up to 31 October 2013
31 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
22 Oct 2013
Termination of appointment of David Burke as a director
10 Oct 2012
Incorporation

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