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 - READING

This company is listed in the following categories:
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)

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

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