Menna Overview
Here’s a quick overview of BYZAK LIMITED 👀 — a London based business that started in 1984.
BYZAK LIMITED
- Company statusactive
- Company No01809458
- Age42 years 3 months Incorporated 17 April 1984
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BYZAK LIMITED is an active company incorporated on 17 April 1984 and based in London, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Jun 2013 | |
| MCGILVRAY, Craig Matthew | director | Aug 1966 | 12 Nov 2020 |
| NELSON, Andrew Latham | director | Apr 1959 | 08 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globemile Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BYZAK LIMITED 👀 — a London based business that started in 1984.