VYRE LIMITED - READING
Company Profile | Company Filings |
Overview
VYRE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
VYRE LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536106. The accounts status is SMALL.
VYRE LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536106. The accounts status is SMALL.
VYRE LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFSTUMP LIMITED (until 17/11/2005)
OFFSTUMP LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2021 | 30/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2019-01-30 | CURRENT | ||
MR ANDREW SIMON PRICE | Aug 1974 | American | Director | 2018-12-20 | CURRENT |
MRS KIRSTY NENADIC | Secretary | 2012-03-16 UNTIL 2012-12-05 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-16 UNTIL 2002-10-25 | RESIGNED | ||
MH DIRECTORS LIMITED | Nominee Director | 2002-09-16 UNTIL 2002-10-25 | RESIGNED | ||
MR SIMON HUMPHREY JOHN CODRINGTON | Oct 1945 | United Kingdom | Secretary | 2009-07-14 UNTIL 2012-03-16 | RESIGNED |
DEAN JACOBSON | Mar 1977 | American | Director | 2012-12-05 UNTIL 2018-12-20 | RESIGNED |
MR PATRICK ROBERT WOODS BALLARD | Mar 1975 | British | Director | 2010-07-26 UNTIL 2010-12-31 | RESIGNED |
ANDREW PETERS | Feb 1960 | British | Director | 2002-10-25 UNTIL 2012-12-05 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2002-12-19 UNTIL 2012-12-05 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2010-01-31 UNTIL 2012-12-05 | RESIGNED |
ANTHONY NEHME | Feb 1968 | Canadian | Director | 2012-12-05 UNTIL 2014-05-30 | RESIGNED |
RUTH MURIEL KNIGHT | Mar 1972 | British | Director | 2005-12-01 UNTIL 2012-12-05 | RESIGNED |
MISS BONNIE-JEANNE GERETY | Apr 1962 | American | Director | 2014-07-18 UNTIL 2018-12-20 | RESIGNED |
OLAFUR GAUTI GUMUNDSSON | Feb 1978 | Icelandic | Director | 2005-12-01 UNTIL 2008-09-30 | RESIGNED |
STEPHEN PAUL EDWARDS | Sep 1955 | British | Director | 2010-07-26 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2010-02-26 UNTIL 2011-12-06 | RESIGNED |
MR SIMON HUMPHREY JOHN CODRINGTON | Oct 1945 | United Kingdom | Director | 2002-10-25 UNTIL 2012-12-05 | RESIGNED |
JAMES CHRISTOPHER | May 1961 | Canadian | Director | 2012-12-05 UNTIL 2014-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Anthony Liemandt | 2019-01-30 - 2019-01-30 | 8/1968 | Austin Texas | Significant influence or control |
North Plains (Uk) Limited | 2016-04-06 - 2019-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
North Plains (Uk) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |