GHYSTON LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Ghyston Ltd

GHYSTON LIMITED was founded on 2014-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Ghyston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GHYSTON LIMITED

Legal Registered Office

5TH FLOOR WEST, PROGRAMME
ALL SAINTS STREET
BRISTOL
BS1 2LZ

Previous Names

SOFTWIRE WEST LIMITED

22/09/2017

Filing Information

Company Number		09304061
Company ID Number		09304061
Date formed		2014-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:10:17
Primary Source:	Companies House

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Companies with same name GHYSTON LIMITED

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

		Registered address	Last known status	Formation date
	GHYSTON ENGINEERING LTD	5 FURZE ROAD FISHPONDS BRISTOL BRISTOL BS16 4HR	Active	Company formed on the 2017-12-12

Company Officers of GHYSTON LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD TIMOTHY HILL	Company Secretary	2014-11-10
EMILY ROSE HILL	Director	2017-05-03
RICHARD TIMOTHY HILL	Director	2014-11-10
DANIEL GEORGE PHIPPS	Director	2017-05-03

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
2024-11-14		CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-09-03		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		REGISTERED OFFICE CHANGED ON 22/05/24 FROM Beacon Tower Colston Street Bristol BS1 4XE United Kingdom
2023-11-21		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-07-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		Memorandum articles filed
2023-05-19		Change of share class name or designation
2023-05-19		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	RES01	ADOPT ARTICLES 18/05/22
2022-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-13	CC04	Statement of company's objects
2021-12-31		Resolutions passed:<ul><li>Resolution Director basic remuneration limit specified in shall be increased to the amount set 15/01/2021</ul>
2021-12-31	RES13	Resolutions passed: Director basic remuneration limit specified in shall be increased to the amount set 15/01/2021
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM Colston Tower Colston Street Bristol BS1 4XE
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-20	TM02	Termination of appointment of Richard Timothy Hill on 2019-11-20
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ROSE HILL / 26/10/2017
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY HILL / 26/10/2017
2017-11-07	PSC04	Change of details for Mr Richard Timothy Hill as a person with significant control on 2017-10-26
2017-09-22	RES15	CHANGE OF COMPANY NAME 15/12/22
2017-09-22	CERTNM	COMPANY NAME CHANGED SOFTWIRE WEST LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-03	AP01	DIRECTOR APPOINTED MR DANIEL GEORGE PHIPPS
2017-05-03	AP01	DIRECTOR APPOINTED MRS EMILY ROSE HILL
2017-04-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-17	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-06-02	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093040610001
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-10	NEWINC	New incorporation
2014-11-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to GHYSTON 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 GHYSTON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GHYSTON LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GHYSTON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GHYSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GHYSTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GHYSTON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GHYSTON 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 GHYSTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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