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Company Information for

BYZAK LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,

Company Registration Number

01809458

Private Limited Company

Active

Company Overview

About Byzak Ltd

BYZAK LIMITED was founded on 1984-04-17 and has its registered office in London. The organisation's status is listed as "Active". Byzak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BYZAK LIMITED

Legal Registered Office

CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in OX4


Telephone	01698207222

Filing Information

Company Number		01809458
Company ID Number		01809458
Date formed		1984-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 16:55:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZAK LIMITED

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Companies with same name BYZAK LIMITED

The following companies were found which have the same name as BYZAK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BYZAK CONTRACTORS (SCOTLAND) LIMITED	INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW SCOTLAND G72 0BN	Liquidation	Company formed on the 1992-08-24

Company Officers of BYZAK LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2013-06-11
DARREN SIMON JONES	Director	2018-07-20
DAVID MICHAEL MCLOUGHLIN	Director	2018-07-20
ANDREW LEE MILNER	Director	2016-02-19
ANDREW LATHAM NELSON	Director	2013-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES WARD	Director	2013-11-28	2018-07-20
KEVIN ALEXANDER FOWLIE	Director	2017-01-03	2018-04-27
DANIEL LAWRENCE HOLLAND	Director	2011-10-21	2016-12-31
MELVYN EWELL	Director	2013-04-08	2016-03-31
JOHN JOSEPH FLOOD	Director	2011-10-21	2013-07-19
PAUL BIRCH	Company Secretary	2011-10-21	2013-06-10
DAVID LLEWELYN ARNOLD	Director	2011-10-21	2013-04-08
IAN ELLIS FRASER	Director	2011-11-28	2013-04-08
STEPHEN PHILIP NOEL SMITH	Company Secretary	1997-04-11	2011-10-21
PETER JAMES BYRNE	Director	1991-05-17	2011-10-21
ANTHONY RUSSELL COOKSON	Director	2001-10-30	2011-10-21
DAVID KIRTON	Director	2001-10-30	2011-10-21
NEIL FRANKLIN HAYES	Director	1991-05-17	2003-01-24
DAVID ROBERT FORREST	Director	1991-05-17	1998-08-31
RICHARD WILLIAM KIRKIN	Company Secretary	1991-05-17	1997-04-11
PATRICK JAMES KENNEDY	Director	1991-05-17	1997-04-11
JAMES CHRISTOPHER PARSONS	Director	1991-05-17	1997-04-11

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SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
DARREN SIMON JONES	AVOVE LIMITED	Director	2018-07-20	CURRENT	1991-01-30	Active
DAVID MICHAEL MCLOUGHLIN	AVOVE LIMITED	Director	2018-07-20	CURRENT	1991-01-30	Active
DAVID MICHAEL MCLOUGHLIN	TES TRAINING LIMITED	Director	2016-10-07	CURRENT	1997-01-06	Active
ANDREW LEE MILNER	AMEY UK LIMITED	Director	2016-02-26	CURRENT	2003-04-16	Active
ANDREW LEE MILNER	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-03-13	Active
ANDREW LEE MILNER	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2007-11-22	Active
ANDREW LEE MILNER	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2016-02-19	CURRENT	1989-07-05	Active
ANDREW LEE MILNER	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-12-22	Active
ANDREW LEE MILNER	ENTERPRISE LIMITED	Director	2016-02-19	CURRENT	2007-03-02	Active
ANDREW LEE MILNER	AMEY METERING LIMITED	Director	2016-02-19	CURRENT	1995-11-27	Active
ANDREW LEE MILNER	ENTERPRISE BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1947-04-09	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-02-19	CURRENT	1966-10-13	Active
ANDREW LEE MILNER	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-05-15	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2016-02-19	CURRENT	1994-02-18	Active
ANDREW LEE MILNER	A.R.M. SERVICES GROUP LIMITED	Director	2016-02-19	CURRENT	1999-05-21	Active
ANDREW LEE MILNER	AMEY TUBE LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY POWER SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-02-10	Active
ANDREW LEE MILNER	AMEY HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2005-04-27	Active
ANDREW LEE MILNER	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY INVESTMENTS LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	THALIA WASTE MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2010-08-02	Active
ANDREW LEE MILNER	AMEY FINANCE SERVICES LIMITED	Director	2016-02-19	CURRENT	2015-12-16	Active
ANDREW LEE MILNER	WIMCO LIMITED	Director	2016-02-19	CURRENT	1996-01-31	Active
ANDREW LEE MILNER	AMEY (JJMG) LIMITED	Director	2016-02-19	CURRENT	1962-03-01	Active
ANDREW LEE MILNER	AVOVE LIMITED	Director	2016-02-19	CURRENT	1991-01-30	Active
ANDREW LEE MILNER	AMEY SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-06-01	Active
ANDREW LEE MILNER	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-02-19	CURRENT	1987-03-20	Active
ANDREW LEE MILNER	AMEY LIMITED	Director	2016-02-19	CURRENT	1989-05-04	Active
ANDREW LEE MILNER	AMEY BUILDING LIMITED	Director	2016-02-19	CURRENT	1989-11-17	Active
ANDREW LEE MILNER	AMEY RAILWAYS HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1992-09-04	Active
ANDREW LEE MILNER	AMEY IT SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-01	Active
ANDREW LEE MILNER	MRS ST.ALBANS LIMITED	Director	2016-02-19	CURRENT	1994-08-16	Active
ANDREW LEE MILNER	ACCORD ASSET MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1994-09-14	Active
ANDREW LEE MILNER	CRW MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	1996-04-26	Active
ANDREW LEE MILNER	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2016-02-19	CURRENT	1996-09-03	Active
ANDREW LEE MILNER	AMEY FACILITIES PARTNERS LIMITED	Director	2016-02-19	CURRENT	1997-03-12	Active
ANDREW LEE MILNER	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2016-02-19	CURRENT	1997-05-27	Active
ANDREW LEE MILNER	AMEY GROUP SERVICES LIMITED	Director	2016-02-19	CURRENT	1999-03-31	Active
ANDREW LEE MILNER	JNP VENTURES LIMITED	Director	2016-02-19	CURRENT	1999-11-17	Active
ANDREW LEE MILNER	AMEY TECHNOLOGY SERVICES LIMITED	Director	2016-02-19	CURRENT	2000-03-09	Active
ANDREW LEE MILNER	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-01-10	Active
ANDREW LEE MILNER	JNP VENTURES 2 LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	ACCESS HIRE SERVICES LIMITED	Director	2016-02-19	CURRENT	2003-02-27	Active
ANDREW LEE MILNER	ENTERPRISE (AOL) LIMITED	Director	2016-02-19	CURRENT	2003-10-15	Active
ANDREW LEE MILNER	FLEET AND PLANT HIRE LIMITED	Director	2016-02-19	CURRENT	2009-12-23	Active
ANDREW LEE MILNER	C.F.M. BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-11	Active
ANDREW LEE MILNER	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	1987-10-08	Active
ANDREW LEE MILNER	COMAX HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1997-01-22	Active
ANDREW LEE MILNER	GLOBEMILE LIMITED	Director	2016-02-19	CURRENT	1997-02-26	Active
ANDREW LEE MILNER	ACCORD NETWORK MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1998-01-22	Active
ANDREW LEE MILNER	ACCORD LIMITED	Director	2016-02-19	CURRENT	1999-01-11	Active
ANDREW LEE MILNER	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2000-03-30	Active
ANDREW LEE MILNER	AMEY VENTURES LIMITED	Director	2016-02-19	CURRENT	2001-02-20	Active
ANDREW LEE MILNER	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	2001-03-26	Active
ANDREW LEE MILNER	SHERARD SECRETARIAT SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-11-08	Active
ANDREW LEE MILNER	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LEE MILNER	NOVO COMMUNITY LTD	Director	2015-12-16	CURRENT	2014-10-28	Active
ANDREW LEE MILNER	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY COMMUNITY LIMITED	Director	2015-03-13	CURRENT	1990-12-03	Active
ANDREW LEE MILNER	AMEY HIGHWAYS LIMITED	Director	2013-07-24	CURRENT	2008-05-22	Active
ANDREW LEE MILNER	AMEY FLEET SERVICES LIMITED	Director	2013-02-06	CURRENT	1948-12-21	Active
ANDREW LEE MILNER	AMEY RAIL LIMITED	Director	2013-02-06	CURRENT	1994-11-28	Active
ANDREW LEE MILNER	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LEE MILNER	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LEE MILNER	AMEY LUL 2 LIMITED	Director	2010-09-01	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY LG LIMITED	Director	2010-07-13	CURRENT	1998-08-10	Active
ANDREW LEE MILNER	AMEY RAILTECH LIMITED	Director	2008-09-30	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LEE MILNER	AMEY OW LIMITED	Director	2008-09-30	CURRENT	1985-06-13	Active
ANDREW LEE MILNER	AMEY DATEL LIMITED	Director	2008-09-30	CURRENT	1988-05-10	Active
ANDREW LEE MILNER	AMEY OWR LIMITED	Director	2008-09-30	CURRENT	1995-03-09	Active
ANDREW LEE MILNER	AMEY OW GROUP LIMITED	Director	2008-09-30	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LATHAM NELSON	AMEY HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2005-04-27	Active
ANDREW LATHAM NELSON	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2015-12-18	CURRENT	2007-09-04	Active
ANDREW LATHAM NELSON	ICE DEVELOPMENTS LIMITED	Director	2015-12-18	CURRENT	1985-07-26	Active
ANDREW LATHAM NELSON	HARINGEY ENTERPRISE LIMITED	Director	2015-12-18	CURRENT	1994-07-07	Active
ANDREW LATHAM NELSON	JDM ACCORD LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD CONSULTING SERVICES LIMITED	Director	2015-12-18	CURRENT	2000-04-27	Active
ANDREW LATHAM NELSON	AMEY FINANCE SERVICES LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANDREW LATHAM NELSON	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2013-04-08	CURRENT	1998-09-28	Active
ANDREW LATHAM NELSON	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Director	2013-04-08	CURRENT	2000-10-25	Dissolved 2017-04-09
ANDREW LATHAM NELSON	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2013-04-08	CURRENT	1989-07-05	Active
ANDREW LATHAM NELSON	ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2007-03-02	Active
ANDREW LATHAM NELSON	AMEY METERING LIMITED	Director	2013-04-08	CURRENT	1995-11-27	Active
ANDREW LATHAM NELSON	ENTERPRISE BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1947-04-09	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-04-08	CURRENT	1966-10-13	Active
ANDREW LATHAM NELSON	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2013-04-08	CURRENT	1990-05-15	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2013-04-08	CURRENT	1994-02-18	Active
ANDREW LATHAM NELSON	A.R.M. SERVICES GROUP LIMITED	Director	2013-04-08	CURRENT	1999-05-21	Active
ANDREW LATHAM NELSON	ENTERPRISE (ERS) LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY POWER SERVICES LIMITED	Director	2013-04-08	CURRENT	2005-02-10	Active
ANDREW LATHAM NELSON	ENTERPRISE FLEET LIMITED	Director	2013-04-08	CURRENT	2006-09-20	Active
ANDREW LATHAM NELSON	TRINITY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active
ANDREW LATHAM NELSON	SLOUGH ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2002-11-14	Active
ANDREW LATHAM NELSON	AMEY (JJMG) LIMITED	Director	2013-04-08	CURRENT	1962-03-01	Active
ANDREW LATHAM NELSON	AVOVE LIMITED	Director	2013-04-08	CURRENT	1991-01-30	Active
ANDREW LATHAM NELSON	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2013-04-08	CURRENT	1987-03-20	Active
ANDREW LATHAM NELSON	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2013-04-08	CURRENT	1993-07-15	Active
ANDREW LATHAM NELSON	MRS ST.ALBANS LIMITED	Director	2013-04-08	CURRENT	1994-08-16	Active
ANDREW LATHAM NELSON	ACCORD ASSET MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1994-09-14	Active
ANDREW LATHAM NELSON	CRW MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	1996-04-26	Active
ANDREW LATHAM NELSON	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2013-04-08	CURRENT	1996-09-03	Active
ANDREW LATHAM NELSON	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2013-04-08	CURRENT	1997-05-27	Active
ANDREW LATHAM NELSON	ENTERPRISE ISLINGTON LIMITED	Director	2013-04-08	CURRENT	1997-10-15	Active
ANDREW LATHAM NELSON	ACCESS HIRE SERVICES LIMITED	Director	2013-04-08	CURRENT	2003-02-27	Active
ANDREW LATHAM NELSON	ENTERPRISE (AOL) LIMITED	Director	2013-04-08	CURRENT	2003-10-15	Active
ANDREW LATHAM NELSON	FLEET AND PLANT HIRE LIMITED	Director	2013-04-08	CURRENT	2009-12-23	Active
ANDREW LATHAM NELSON	C.F.M. BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1993-02-11	Active
ANDREW LATHAM NELSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2013-04-08	CURRENT	1987-10-08	Active
ANDREW LATHAM NELSON	DURLEY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	1996-10-15	Active
ANDREW LATHAM NELSON	GLOBEMILE LIMITED	Director	2013-04-08	CURRENT	1997-02-26	Active
ANDREW LATHAM NELSON	ACCORD NETWORK MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1998-01-22	Active
ANDREW LATHAM NELSON	ACCORD LIMITED	Director	2013-04-08	CURRENT	1999-01-11	Active
ANDREW LATHAM NELSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	2001-03-26	Active
ANDREW LATHAM NELSON	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2012-09-18	CURRENT	2005-12-22	Active
ANDREW LATHAM NELSON	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LATHAM NELSON	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LATHAM NELSON	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY HIGHWAYS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Converted / Closed
ANDREW LATHAM NELSON	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
ANDREW LATHAM NELSON	PROVIDENCE PATCH LIMITED	Director	2007-05-09	CURRENT	1976-03-22	Active
ANDREW LATHAM NELSON	YARLS WOOD IMMIGRATION LIMITED	Director	2006-09-22	CURRENT	2000-08-07	Dissolved 2014-05-20
ANDREW LATHAM NELSON	AMEY 1321 LIMITED	Director	2006-09-22	CURRENT	1995-08-03	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY DATEL GROUP LIMITED	Director	2006-09-22	CURRENT	1996-01-30	Dissolved 2013-09-03
ANDREW LATHAM NELSON	AMEY RAILTECH LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LATHAM NELSON	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-03-13	Active
ANDREW LATHAM NELSON	AMEY UK LIMITED	Director	2006-09-22	CURRENT	2003-04-16	Active
ANDREW LATHAM NELSON	WIMCO LIMITED	Director	2006-09-22	CURRENT	1996-01-31	Active
ANDREW LATHAM NELSON	AMEY SERVICES LIMITED	Director	2006-09-22	CURRENT	1990-06-01	Active
ANDREW LATHAM NELSON	AMEY FLEET SERVICES LIMITED	Director	2006-09-22	CURRENT	1948-12-21	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2006-09-22	CURRENT	1985-06-13	Active
ANDREW LATHAM NELSON	AMEY DATEL LIMITED	Director	2006-09-22	CURRENT	1988-05-10	Active
ANDREW LATHAM NELSON	AMEY LIMITED	Director	2006-09-22	CURRENT	1989-05-04	Active
ANDREW LATHAM NELSON	AMEY BUILDING LIMITED	Director	2006-09-22	CURRENT	1989-11-17	Active
ANDREW LATHAM NELSON	AMEY COMMUNITY LIMITED	Director	2006-09-22	CURRENT	1990-12-03	Active
ANDREW LATHAM NELSON	AMEY RAILWAYS HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1992-09-04	Active
ANDREW LATHAM NELSON	AMEY IT SERVICES LIMITED	Director	2006-09-22	CURRENT	1993-02-01	Active
ANDREW LATHAM NELSON	AMEY RAIL LIMITED	Director	2006-09-22	CURRENT	1994-11-28	Active
ANDREW LATHAM NELSON	AMEY OWR LIMITED	Director	2006-09-22	CURRENT	1995-03-09	Active
ANDREW LATHAM NELSON	AMEY OW GROUP LIMITED	Director	2006-09-22	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY FACILITIES PARTNERS LIMITED	Director	2006-09-22	CURRENT	1997-03-12	Active
ANDREW LATHAM NELSON	AMEY GROUP SERVICES LIMITED	Director	2006-09-22	CURRENT	1999-03-31	Active
ANDREW LATHAM NELSON	AMEY TECHNOLOGY SERVICES LIMITED	Director	2006-09-22	CURRENT	2000-03-09	Active
ANDREW LATHAM NELSON	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-01-10	Active
ANDREW LATHAM NELSON	COMAX HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1997-01-22	Active
ANDREW LATHAM NELSON	AMEY LG LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Active
ANDREW LATHAM NELSON	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2006-09-22	CURRENT	2000-03-30	Active
ANDREW LATHAM NELSON	SHERARD SECRETARIAT SERVICES LIMITED	Director	2006-09-22	CURRENT	2005-11-08	Active
ANDREW LATHAM NELSON	AMEY LUL 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY TUBE LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	JNP VENTURES 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY VENTURES LIMITED	Director	2002-12-22	CURRENT	2001-02-20	Active
ANDREW LATHAM NELSON	JNP VENTURES LIMITED	Director	2002-12-02	CURRENT	1999-11-17	Active
ANDREW LATHAM NELSON	AMEY TRAMLINK LIMITED	Director	2001-06-25	CURRENT	1996-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14		AUDITOR'S RESIGNATION
2022-12-20		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK RAFFERTY
2021-11-26	CH01	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-16	AP01	DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THAIN
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31	AP01	DIRECTOR APPOINTED MR PAUL THAIN
2020-01-16	CH01	Director's details changed for Mr Darren Simon Jones on 2020-01-16
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCLOUGHLIN
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	PSC05	Change of details for Globemile Limited as a person with significant control on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	AP01	DIRECTOR APPOINTED MR DARREN SIMON JONES
2018-07-25	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN
2018-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER FOWLIE
2017-11-09	PSC05	Change of details for Globemile Limited as a person with significant control on 2016-04-06
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 7050000
2017-09-29	SH01	28/09/17 STATEMENT OF CAPITAL GBP 7050000
2017-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 3050000
2017-01-17	SH01	30/12/16 STATEMENT OF CAPITAL GBP 3050000
2017-01-17	AP01	DIRECTOR APPOINTED MR KEVIN ALEXANDER FOWLIE
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWRENCE HOLLAND
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-04	AP01	DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-24	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-24	AD02	Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-18	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
2014-05-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-05-20	RES13	AMEND ARTS SECTION 28 30/04/2014
2014-05-20	RES01	ADOPT ARTICLES 30/04/2014
2014-02-04	AP01	DIRECTOR APPOINTED MR RICHARD WARD
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 28/12/12
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-13	AP04	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-05-22	AR01	17/05/13 FULL LIST
2013-04-15	AP01	DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-15	AP01	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2012-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	17/05/12 FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED MR DANIEL HOLLAND
2011-12-01	AP01	DIRECTOR APPOINTED MR IAN ELLIS FRASER
2011-11-21	AP03	SECRETARY APPOINTED MR PAUL BIRCH
2011-11-21	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
2011-11-21	AP01	DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 2 UNISON BUSINESS PARK ROBSON AVENUE URMSTON MANCHESTER M41 7TF
2011-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKSON
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BYRNE
2011-11-08	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2011-11-02	AUD	AUDITOR'S RESIGNATION
2011-06-13	AR01	17/05/11 FULL LIST
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-05-28	AR01	17/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRTON / 17/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL COOKSON / 17/05/2010
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-05-19	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-06-03	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-25	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-05-23	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-26	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-07	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-26	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-01	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-31	288b	DIRECTOR RESIGNED
2002-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-29	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-25	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-05	CERTNM	COMPANY NAME CHANGED BYZAK CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/11/01
2001-11-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BYZAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BYZAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-21	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-28

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYZAK LIMITED

Intangible Assets

Patents

We have not found any records of BYZAK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BYZAK LIMITED owns 1 domain names.

byzak.co.uk

Trademarks

We have not found any records of BYZAK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BYZAK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2010-07-04	GBP £4,734	E&R - Technical Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BYZAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BYZAK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	82076090	Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYZAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BYZAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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