Active
Company Information for GHYSTON LIMITED
BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE,
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Company Registration Number
09304061
Private Limited Company
Active |
Company Name | ||
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GHYSTON LIMITED | ||
Legal Registered Office | ||
BEACON TOWER COLSTON STREET BRISTOL BS1 4XE | ||
Previous Names | ||
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Company Number | 09304061 | |
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Company ID Number | 09304061 | |
Date formed | 2014-11-10 | |
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 | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 00:57:37 |
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Registered address | Last known status | Formation date | ||
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GHYSTON ENGINEERING LTD | 5 FURZE ROAD FISHPONDS BRISTOL BRISTOL BS16 4HR | Active | Company formed on the 2017-12-12 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/05/24 FROM Beacon Tower Colston Street Bristol BS1 4XE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 18/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
Resolutions passed:<ul><li>Resolution Director basic remuneration limit specified in shall be increased to the amount set 15/01/2021</ul> | ||
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Colston Tower Colston Street Bristol BS1 4XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Richard Timothy Hill on 2019-11-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ROSE HILL / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY HILL / 26/10/2017 | |
PSC04 | Change of details for Mr Richard Timothy Hill as a person with significant control on 2017-10-26 | |
RES15 | CHANGE OF COMPANY NAME 15/12/22 | |
CERTNM | COMPANY NAME CHANGED SOFTWIRE WEST LIMITED CERTIFICATE ISSUED ON 22/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE PHIPPS | |
AP01 | DIRECTOR APPOINTED MRS EMILY ROSE HILL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093040610001 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 300 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GHYSTON LIMITED are:
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. |