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- TRYZENS LIMITED
TRYZENS LIMITED
Active - Accounts Filed
General Information
NAME
TRYZENS LIMITED
COMPANY NUMBER
03064392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/06/1995
(29 years and 6 months old)
WEBSITE
www.tryzens.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2010
12/03/2013
20:20 TECHNOLOGY LIMITED
View all previous names
Previous Names
10/05/2010 12/03/2013 20:20 TECHNOLOGY LIMITED
28/02/2009 10/05/2010 CYBER DMG LIMITED
05/01/2005 28/02/2009 CYBERCOM GROUP UK LIMITED
15/04/2002 05/01/2005 CYBER COM STRATUM CONSULTING LIMITED
12/07/1995 15/04/2002 STRATUM PROJECT MANAGEMENT LIMITED
05/06/1995 12/07/1995 POLICYAWARD LIMITED
LONDON
EC2A 2AS
Telephone: 02072645900
TPS: No
3 Finsbury Avenue
London
EC2M 2PA
Telephone: 72645900
4th Floor 20 Appold Street
London
EC2A 2AS
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 |
---|---|---|
TRYZENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRYZENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Edward Thomas Castledine (931313313) Appointed |
Date: 14/06/2024 | Event: New Board Member Andrew Michael Burton (931313298) Appointed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRYZENS 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 TRYZENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRYZENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/03/2016 - Present (8 years and 9 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/03/2016 - Present (8 years and 9 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/06/1995 - Present (29 years and 6 months) 05/06/1995 - Present (29 years and 6 months) 05/06/1995 - Present (29 years and 6 months) 05/06/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEP IV LP | Active - Newly Incorporated | View Report |
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEPPERMINT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
PEPPERMINT TECHNOLOGY NOMINEES LIMITED | Non-Trading | View Report |
TRYZENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRYZENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Edward Thomas Castledine (931313313) Appointed |
Date: 14/06/2024 | Event: New Board Member Andrew Michael Burton (931313298) Appointed |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Edward Thomas Castledine (930920876) has left the board |
Date: 07/09/2023 | Event: Eric Geoffrey Unwin (901818303) has left the board |
Date: 07/09/2023 | Event: Tony Robison (919356699) has left the board |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Company Secretary Edward Thomas Castledine (930920876) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Change in Reg. Office |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: Change in Reg. Office |
Date: 07/12/2018 | Event: Change in Reg. Office |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 04/03/2016 | Event: New Board Member Edward Thomas Castledine (920567839) Appointed |
Date: 15/10/2015 | Event: Ian Gordon Hugh Stephens (907601927) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 06/03/2015 | Event: Andrew Peter Davison (914263462) has left the board |
Date: 06/03/2015 | Event: New Board Member Tony Robison (919356699) Appointed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 10/12/2014 | Event: New Board Member Eric Geoffrey Unwin (901818303) Appointed |
Date: 02/12/2014 | Event: New Board Member Ian Gordon Hugh Stephens (907601927) Appointed |
Date: 02/12/2014 | Event: New Board Member Andrew Michael Burton (919306009) Appointed |
Date: 13/11/2014 | Event: Terence Eric Hunter (909847494) has left the board |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2013 | Event: Andrew Davidson (918251034) has left the board |
Date: 20/11/2013 | Event: New Board Member Andrew Peter Davison (914263462) Appointed |
Date: 01/11/2013 | Event: Andrew Robert Gardner (917412674) has left the board |
Date: 01/11/2013 | Event: New Board Member Andrew Davidson (918251034) Appointed |
Date: 01/11/2013 | Event: Euan Stuart Hendry (912247858) has left the board |
Date: 01/11/2013 | Event: Martin Boddy (910372632) has left the board |
Date: 01/11/2013 | Event: Michael Sprot (917631091) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: New Confirmation Statement filed |
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