LYSIS TECHNOLOGIES LTD
LYSIS TECHNOLOGIES LTD is an active private limited company, incorporated on 21 March 2011. The nature of the business is Manufacture of printing ink. The company's registered office is on Wick Drive, New Milton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LYSIS TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07572099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GATEHOUSE |
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Address Line 2 | WICK DRIVE |
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Post Town | NEW MILTON |
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County | HAMPSHIRE |
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Postcode | BH25 6SJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20302 - Manufacture of printing ink
Company Name History
From incorporation onwards:
LYSIS TECHNOLOGIES LTD
Directors
(The company's officers)
DR KONSTANTIA ASTERIADOU
(~47 year old Greek national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
- Current Director
- Gives occupation as CHARTERED CHEMICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 12/10/2016
MR RAMIN DJALALI
(~53 year old German national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
- Current Director
- Gives occupation as INDUSTRIAL CHEMIST
- Usually resident in ENGLAND
Appointed on 21/03/2011
PHILIP MICHAEL PARKINS
(~54 year old British national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
- Current Director
- Gives occupation as PRINTING INK MANUFACTURER
- Usually resident in ENGLAND
Appointed on 21/03/2011
DR KOUSTANTIA ASTERIADOU
(British national)
THE GATEHOUSE WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
Appointed on 21/03/2011
Shareholders
(Persons of Significant Control)
Mr Ramin Djalali
(~53 year old German national)
The Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LYSIS TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, BH25 6SJ.
Map of LYSIS TECHNOLOGIES LTD at local scale
Map of LYSIS TECHNOLOGIES LTD at district scale
More Companies in BH25 6SJ
Other companies with registered offices in BH25 6SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)