Tryzens LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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STRATUM PROJECT MANAGEMENT LIMITED
CYBER COM STRATUM CONSULTING LIMITED
CYBERCOM GROUP UK LIMITED
CYBER DMG LIMITED
20:20 TECHNOLOGY LIMITED
| Company type | Private Limited Company |
| Company Number | 03064392 |
| Record last updated | Wednesday, September 6, 2023 10:14:13 AM UTC |
| Postal Code | EC2A 2AS |
| Sector | technology, consultancy |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 26, 2023 | Resignation of 5 people: one Secretary (a man) and one Director (a man) | |
| Registry | May 3, 2023 | Appointment of a man as Secretary | |
| Financials | Nov 3, 2017 | Annual accounts | |
| Registry | Jul 13, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 21, 2017 | Registration of a charge / charge code | |
| Financials | Oct 11, 2016 | Annual accounts | |
| Registry | Jul 18, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 2, 2016 | Appointment of a person as Director | |
| Registry | Mar 1, 2016 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 9, 2015 | Resignation of one Company Director and one Director (a man) | |
| Financials | Oct 2, 2015 | Annual accounts | |
| Registry | Jul 21, 2015 | Annual return | |
| Registry | Jul 2, 2015 | Registration of a charge / charge code | |
| Registry | Apr 24, 2015 | Registration of a charge / charge code 2595089... | |
| Registry | Mar 4, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Appointment of a person as Director | |
| Registry | Feb 19, 2015 | Appointment of a man as Fund Manager and Director | |
| Registry | Feb 19, 2015 | Registration of a charge / charge code | |
| Financials | Jan 8, 2015 | Annual accounts | |
| Registry | Dec 8, 2014 | Appointment of a person as Director | |
| Registry | Dec 3, 2014 | Registration of a charge / charge code | |
| Registry | Nov 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 28, 2014 | Appointment of a person as Director 2593856... | |
| Registry | Nov 20, 2014 | Three appointments: 3 men | |
| Registry | Nov 11, 2014 | Resignation of one Director | |
| Registry | Oct 21, 2014 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jul 2, 2014 | Annual return | |
| Registry | May 7, 2014 | Auditor's letter of resignation | |
| Registry | Oct 30, 2013 | Resignation of one Secretary | |
| Registry | Oct 30, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Resignation of one Director 7892048... | |
| Registry | Oct 30, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Appointment of a person as Director | |
| Registry | Oct 22, 2013 | Registration of a charge / charge code | |
| Registry | Oct 21, 2013 | Registration of a charge / charge code 2591547... | |
| Registry | Oct 15, 2013 | Alteration to memorandum and articles | |
| Registry | Oct 15, 2013 | Resolution | |
| Registry | Oct 4, 2013 | Resignation of 4 people: one Accountant, one Secretary (a man) and one Director (a man) | |
| Financials | Sep 25, 2013 | Annual accounts | |
| Financials | Sep 25, 2013 | Annual accounts 7890447... | |
| Registry | Aug 4, 2013 | Annual return | |
| Registry | Aug 4, 2013 | Annual return 2591221... | |
| Registry | Jul 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 18, 2013 | Statement of satisfaction of a charge / full / charge no 1 7887732... | |
| Registry | Mar 12, 2013 | Company name change | |
| Registry | Mar 12, 2013 | Change of name certificate | |
| Registry | Mar 12, 2013 | Change of name certificate 7882225... | |
| Registry | Mar 12, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Resignation of one Director 2590578... | |
| Registry | Mar 4, 2013 | Resignation of one Secretary | |
| Registry | Mar 4, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 7, 2012 | Appointment of a person as Director | |
| Registry | Dec 7, 2012 | Appointment of a person as Director 2589601... | |
| Registry | Dec 4, 2012 | Appointment of a person as Director | |
| Registry | Dec 4, 2012 | Appointment of a person as Director 2589588... | |
| Registry | Sep 7, 2012 | Change of registered office address | |
| Registry | Sep 7, 2012 | Change of registered office address 2589215... | |
| Registry | Sep 6, 2012 | Appointment of a person as Secretary | |
| Registry | Sep 6, 2012 | Appointment of a person as Secretary 2589215... | |
| Registry | Sep 6, 2012 | Appointment of a person as Director | |
| Registry | Sep 6, 2012 | Resignation of one Director | |
| Registry | Sep 6, 2012 | Resignation of one Secretary | |
| Financials | Aug 8, 2012 | Annual accounts | |
| Financials | Aug 8, 2012 | Annual accounts 7866999... | |
| Registry | Jul 19, 2012 | Annual return | |
| Registry | Jul 19, 2012 | Annual return 2589008... | |
| Registry | Jun 21, 2012 | Mortgage | |
| Registry | Jun 21, 2012 | Particulars of a mortgage or charge | |
| Financials | Sep 13, 2011 | Annual accounts | |
| Financials | Sep 13, 2011 | Annual accounts 8080837... | |
| Registry | Jul 7, 2011 | Annual return | |
| Registry | Jul 7, 2011 | Annual return 2595669... | |
| Registry | Apr 4, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Resignation of one Director 2605324... | |
| Registry | Aug 26, 2010 | Change of particulars for director | |
| Registry | Aug 26, 2010 | Annual return | |
| Registry | Aug 26, 2010 | Change of particulars for director | |
| Registry | Aug 26, 2010 | Annual return | |
| Financials | Jul 16, 2010 | Annual accounts | |
| Financials | Jul 16, 2010 | Annual accounts 7929311... | |
| Registry | May 10, 2010 | Company name change | |
| Registry | May 10, 2010 | Change of name certificate | |
| Registry | May 10, 2010 | Change of name certificate 7915415... | |
| Registry | May 10, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 1, 2009 | Change in situation or address of registered office | |
| Registry | Sep 1, 2009 | Change in situation or address of registered office 2603340... | |
| Financials | Aug 6, 2009 | Annual accounts | |
| Financials | Aug 6, 2009 | Annual accounts 8230794... | |
| Registry | Jul 29, 2009 | Resignation of a person | |
| Registry | Jul 29, 2009 | Resignation of a person 8337736... | |
| Registry | Jul 23, 2009 | Appointment of a person | |
| Registry | Jul 23, 2009 | Appointment of a person 1981821... | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Jun 30, 2009 | Annual return 2641204... | |
| Registry | Apr 6, 2009 | Resignation of a person | |
| Registry | Apr 6, 2009 | Resignation of a person 2595606... | |
| Registry | Apr 6, 2009 | Auditor's letter of resignation | |
