BYZGEN LIMITED
Active - Accounts Filed
General Information
NAME
BYZGEN LIMITED
COMPANY NUMBER
10794150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/05/2017
(7 years and 5 months old)
WEBSITE
byzgen.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYZGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYZGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYZGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 19/06/2020 | Michael Alastair Couzens (907555313) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Bruno Scherrer (926242829) Appointed |
| 18/09/2019 | New Board Member Pascal Albert Boris (917104802) Appointed |
| 19/08/2019 | Anthony Harry Howitt (922779139) has left the board |
| 13/07/2019 | New Accounts filed |
| 26/06/2019 | Thomas Segun Ilube (904579466) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 24/01/2019 | New Board Member John Nicholas Reynolds Houghton (921979267) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | John Michael Bottomley (900425004) has left the board |
| 25/12/2017 | Paul Simon Lewis (921579705) has left the board |
| 27/09/2017 | New Board Member Anthony Harry Howitt (922779139) Appointed |
| 20/09/2017 | New Company Secretary Ben Harber (923802890) Appointed |
| 20/09/2017 | New Board Member Thomas Segun Ilube (904579466) Appointed |
| 20/09/2017 | New Board Member Paul Simon Lewis (921579705) Appointed |
| 07/07/2017 | New Board Member Marcus James Ralphs (923495475) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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