About

Registered Number: 06379391
Date of Incorporation: 24/09/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: 10 Poplars Lane, Carlton, Stockton-On-Tees, TS21 1QE,

 

Kyros Consultancy Ltd was founded on 24 September 2007 with its registered office in Stockton-On-Tees. We do not know the number of employees at the company. Peckett, Elisabeth Patricia, Peckett, Colin James are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECKETT, Colin James 24 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PECKETT, Elisabeth Patricia 24 September 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin James Peckett/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 27 October 2018
AD01 - Change of registered office address 27 October 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 25 October 2009
AD01 - Change of registered office address 25 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2009
CH01 - Change of particulars for director 25 October 2009
CH03 - Change of particulars for secretary 25 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
353 - Register of members 10 November 2008
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.