General information

Name:

Byssus Limited

Office Address:

56 Bayham Road Morden SM4 5JQ Surrey

Number: 04198503

Incorporation date: 2001-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Byssus Ltd. The company was started twenty three years ago and was registered with 04198503 as its reg. no. The head office of the company is registered in Surrey. You can contact it at 56 Bayham Road, Morden. It has been already four years that It's registered name is Byssus Ltd, but up till 2020 the name was Byssus Software Solutions and before that, until 2003-10-13 the firm was known under the name Ics Enterprise. It means this company used three different names. This business's principal business activity number is 63990 which stands for Other information service activities n.e.c.. The most recent financial reports cover the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-04-03.

When it comes to the following firm, all of director's duties have so far been performed by Willy P. who was designated to this position twenty three years ago. The firm had been supervised by James V. until 2004-06-16. In addition, the managing director's efforts are backed by a secretary - Pascale Y., who was appointed by the following firm on 2001-04-17.

  • Previous company's names
  • Byssus Ltd 2020-12-11
  • Byssus Software Solutions Ltd 2003-10-13
  • Ics Enterprise Ltd 2001-04-11

Company staff

Pascale Y.

Role: Secretary

Appointed: 17 April 2001

Latest update: 23 December 2023

Willy P.

Role: Director

Appointed: 17 April 2001

Latest update: 23 December 2023

People with significant control

Willi-Francois P. is the individual who controls this firm, owns 1/2 or less of company shares.

Willi-Francois P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
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