HYRIS LIMITED
Active - Accounts Filed
General Information
NAME
HYRIS LIMITED
COMPANY NUMBER
09297458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
www.hyris.net
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Telephone: 02039361227
TPS: No
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Telephone: 36082968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Anne Rose Stagg (910183167) Appointed |
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Anne Rose Stagg (910183167) Appointed |
| 28/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Kanira Shah (930705880) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | Gianfranco Giannella (927332572) has left the board |
| 27/03/2023 | New Board Member Kanira Belg Shah (930705880) Appointed |
| 27/03/2023 | George Arjun Coelho (914810592) has left the board |
| 03/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member George Arjun Coelho (914810592) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Gianfranco Giannella (927332572) Appointed |
| 24/08/2020 | New Board Member Benedetto Della Beffa (927332570) Appointed |
| 14/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Carlo Giuseppe Montenovesi (922421615) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 21/10/2016 | New Annual Return filed |
| 08/10/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 04/07/2016 | Andrew Simon Davis (906923107) has left the board |
| 25/11/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 27/07/2015 | Andrew Simon Davis (906923107) has left the board |
| 21/07/2015 | New Board Member Andrew Simon Davis (906923107) Appointed |
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