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Tryzens Holdings LTD

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Reports

Extended Company Report with Annual Accounts TRYZENS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (5767) LIMITED
PERCHING BIRD LIMITED

Details

Company type Private Limited Company, Active
Company Number 08624932
Global Intermediary ID ED6TV9.99999.SL.826
Record last updated Thursday, September 7, 2023 6:54:12 AM UTC
Official Address 5 Floor 101 Finsbury Pavement Bunhill
There are 597 companies registered at this street
Postal Code EC2A1RS
Sector Other information technology service activities

Charts

Visits

TRYZENS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 26, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 26, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (Above 75%) Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (Above 75%)
Registry Aug 26, 2023 Resignation of 4 people: one Investment Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Investment Director, one Secretary (a man) and one Director (a man)
Registry May 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2022 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jun 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 26, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (Above 75%) Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 4, 2015 Resignation of one Director Resignation of one Director
Registry Mar 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2015 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Feb 19, 2015 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Feb 19, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Jan 2, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2014 Appointment of a man as Director 8624... Appointment of a man as Director 8624...
Registry Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Oct 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2014 Annual return Annual return
Registry Apr 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 5, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2013 Memorandum of association Memorandum of association
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Company name change Company name change
Registry Oct 16, 2013 Change of name certificate Change of name certificate
Registry Oct 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 11, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Company name change Company name change
Registry Sep 18, 2013 Change of name certificate Change of name certificate
Registry Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2013 Appointment of a man as Director 8624... Appointment of a man as Director 8624...
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Resignation of one Secretary 8624... Resignation of one Secretary 8624...
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Director 8624... Resignation of one Director 8624...
Registry Aug 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2013 Resignation of a woman Resignation of a woman
Registry Jul 25, 2013 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman

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