KRYON SYSTEMS UK LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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17/07/2417 July 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-02-19 with no updates

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27/06/2327 June 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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15/06/2315 June 2023 Notification of Nintex Uk Limited as a person with significant control on 2022-02-14

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14/06/2314 June 2023 Cessation of Kryon Systems Ltd as a person with significant control on 2023-06-14

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06/06/236 June 2023 Notification of Kryon Systems Ltd as a person with significant control on 2019-02-20

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31/05/2331 May 2023 Cessation of Harel Tayeb as a person with significant control on 2022-02-14

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23/05/2323 May 2023 Appointment of Mr Eric Michael Emans as a director on 2023-04-18

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23/05/2323 May 2023 Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01

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23/05/2323 May 2023 Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01

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23/05/2323 May 2023 Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-18

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27/04/2327 April 2023 Accounts for a small company made up to 2021-12-31

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29/12/2229 December 2022 Appointment of Mr Eric Brandon Johnson as a director on 2022-02-14

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29/12/2229 December 2022 Appointment of Mr Jeffrey Allan Christianson as a director on 2022-02-14

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29/12/2229 December 2022 Termination of appointment of Harel Tayeb as a director on 2022-02-14

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/08/2017 August 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR HAREL TAYEB / 20/02/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAREL TAYEB / 20/02/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O LOPIAN GROSS BARNETT & CO ST. MARYS PARSONAGE MANCHESTER M3 2LG UNITED KINGDOM

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20/02/1920 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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