Byssus Ltd

Active04198503 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
Byssus Software Solutions Ltd (until 11 December 2020)
Ics Enterprise Ltd (until 13 October 2003)
Industry
Other information service activities n.e.c. (63990)
Directors
Willy Francois Poulet
Owned by
Willi-Francois Poulet
Accounts type
Total exemption full
Region
Greater London
Address
56 Bayham Road
Morden
Surrey
SM4 5JQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yart, Pascale
Secretary · Appointed 17 April 2001
British
Poulet, Willy Francois
Director · Appointed 17 April 2001
French
Born October 1966 (60)
Officer history (3 former)
16 June 2004
Resigned Veitch, James Adam as Director
19 January 2004
Appointed Veitch, James Adam as Director
17 April 2001
Appointed Yart, Pascale as Secretary
17 April 2001
Appointed Poulet, Willy Francois as Director
17 April 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 April 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
11 April 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
11 April 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willi-Francois Poulet
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born October 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 April 2026
8 April 2026Confirmation statement with no updates3 April 2026
27 May 2025Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates3 April 2025
7 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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