LYRIS LTD - LONDON
Company Profile | Company Filings |
Overview
LYRIS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LYRIS LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854020. The accounts status is SMALL.
LYRIS LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: 04854020. The accounts status is SMALL.
LYRIS LTD - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW SIMON PRICE | Secretary | 2015-06-22 | CURRENT | ||
MR. ANDREW SIMON PRICE | Aug 1974 | American | Director | 2015-06-22 | CURRENT |
BRIAN SCOTT BAILARD | May 1964 | United States | Director | 2009-05-12 UNTIL 2010-01-31 | RESIGNED |
LYRIS LTD | Corporate Director | 2010-08-19 UNTIL 2015-01-01 | RESIGNED | ||
KEITH TAYLOR | Secretary | 2011-01-31 UNTIL 2011-09-30 | RESIGNED | ||
MS HEIDI MACKINTOSH | Secretary | 2010-09-30 UNTIL 2011-02-09 | RESIGNED | ||
KIM MICHELLE FISCHER | Feb 1966 | American | Director | 2016-09-01 UNTIL 2018-02-16 | RESIGNED |
DEBORAH CALLON EUDALEY | Feb 1958 | American | Director | 2011-11-04 UNTIL 2015-06-22 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2007-11-02 UNTIL 2008-09-22 | RESIGNED | ||
DIRECT CONTROL LIMITED | Corporate Secretary | 2003-08-04 UNTIL 2007-11-01 | RESIGNED | ||
BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-08-04 | RESIGNED | ||
BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-08-01 UNTIL 2003-08-04 | RESIGNED | ||
MATTHEW HAYES | Oct 1980 | British | Director | 2008-01-17 UNTIL 2008-01-18 | RESIGNED |
MR KIERAN JOHN LAWSON COOPER | Sep 1967 | British | Director | 2006-04-01 UNTIL 2010-09-30 | RESIGNED |
CEO & CHAIRMAN ROY CAMBLIN | Jan 1947 | American | Director | 2013-03-12 UNTIL 2013-03-12 | RESIGNED |
CEO & CHAIRMAN ROY CAMBLIN | Jan 1947 | American | Director | 2013-03-11 UNTIL 2013-10-08 | RESIGNED |
MR ANDREW JAMES ROWLAND ROBINSON | Nov 1973 | British | Secretary | 2009-05-12 UNTIL 2010-09-30 | RESIGNED |
JIMMIE LOVELADY | Jun 1963 | American | Director | 2010-10-25 UNTIL 2011-09-30 | RESIGNED |
NELLO FRANCO | May 1966 | American | Director | 2011-12-01 UNTIL 2013-02-28 | RESIGNED |
MR SAMUEL RICARD | Sep 1976 | French | Director | 2011-12-01 UNTIL 2014-04-04 | RESIGNED |
MR SAMUEL RICARD | Sep 1976 | French | Director | 2011-12-01 UNTIL 2012-04-25 | RESIGNED |
CEO WOLFGANG MAASBERG | Jul 1972 | United States | Director | 2010-08-19 UNTIL 2013-03-08 | RESIGNED |
BARBARA SCALVINI | May 1972 | Italian | Director | 2003-08-04 UNTIL 2007-08-01 | RESIGNED |
MR MICHAEL JAMES WESTON | Jun 1965 | British | Director | 2010-12-28 UNTIL 2011-10-31 | RESIGNED |
KEITH TAYLOR | Jul 1956 | American | Director | 2011-01-31 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW JAMES ROWLAND ROBINSON | Nov 1973 | British | Director | 2003-08-04 UNTIL 2010-09-30 | RESIGNED |
VICE PRESIDENT OF CLIENT SERVICES JON MADDISON | Nov 1972 | British | Director | 2013-03-01 UNTIL 2015-01-31 | RESIGNED |
MR RAYMOND POLANCO | Feb 1967 | Usa | Director | 2010-02-01 UNTIL 2010-11-05 | RESIGNED |
HEIDI LYNN MACKINTOSH | Jan 1970 | American | Director | 2009-05-12 UNTIL 2011-02-09 | RESIGNED |
DONNA MCNICHOLAS | Apr 1977 | British | Director | 2009-05-12 UNTIL 2009-10-07 | RESIGNED |
JOHN GEORGE PHILPIN | Aug 1954 | British | Director | 2013-10-08 UNTIL 2015-06-22 | RESIGNED |
DEBORAH EUDALEY | Secretary | 2011-11-04 UNTIL 2015-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joseph Anthony Liemandt | 2016-04-06 | 8/1968 | Austin Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |