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GHYSTON LIMITED - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
Company Information
- Company registration number
- 09304061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon Tower
- Colston Street
- Bristol
- BS1 4XE
- United Kingdom Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom UK
Management
- Managing Directors
- HILL, Emily Rose
- HILL, Richard Timothy
- PHIPPS, Daniel George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Richard Timothy Hill
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTWIRE WEST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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GHYSTON LIMITED Company Description
- GHYSTON LIMITED is a ltd registered in United Kingdom with the Company reg no 09304061. Its current trading status is "live". It was registered 2014-11-10. It was previously called SOFTWIRE WEST LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at Beacon Tower .
Get GHYSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghyston Limited - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
- 2014-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-21) - CS01
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memorandum-articles (2023-05-19) - MA
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capital-name-of-class-of-shares (2023-05-19) - SH08
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resolution (2023-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-05-13) - CC04
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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resolution (2021-12-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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resolution (2020-01-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA
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change-of-name-notice (2017-09-22) - CONNOT
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resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-06-02) - AA01
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mortgage-create-with-deed-with-charge-number (2015-01-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC