METHYS UK LIMITED

Overview

Company Name	METHYS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07297432
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METHYS UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is METHYS UK LIMITED located?

Registered Office Address	11a Skelton Street BB8 9JE Colne Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for METHYS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METHYS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for METHYS UK LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 27, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Oct 26, 2023	Registered office address changed from Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS England to 11a Skelton Street Colne Lancashire BB8 9JE on Oct 26, 2023	1 pages	AD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Jan 12, 2023	Registered office address changed from 22 Southgate Mews Morpeth NE61 2BW England to Suite 10 Burton House 2a Market Place Colne Lancashire BB8 0AS on Jan 12, 2023	1 pages	AD01

Sep 27, 2022	Termination of appointment of Gary Luke as a secretary on Sep 27, 2022	1 pages	TM02

Jul 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of François Victor André Jean Séjourné as a director on Mar 07, 2022	1 pages	TM01

Jul 16, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Mar 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 10, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 11, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Apr 15, 2018	Termination of appointment of Alan Robson as a director on Apr 13, 2018	1 pages	TM01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Aug 16, 2016	Registered office address changed from 22 De Mowbray Way Morpeth Northumberland NE61 3RE to 22 Southgate Mews Morpeth NE61 2BW on Aug 16, 2016	1 pages	AD01

Aug 02, 2016	Appointment of Mr Gary Luke as a secretary on Aug 02, 2016	2 pages	AP03

View All Filings

Who are the officers of METHYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIARNAUD, Christophe Skelton Street BB8 9JE Colne 11a Lancashire England	Oct 13, 2010		Director	Skelton Street BB8 9JE Colne 11a Lancashire England	South Africa	French	1971-9	Chief Operating Officer	154924800002
LUKE, Gary Southgate Mews NE61 2BW Morpeth 22 Northumberland United Kingdom	Aug 02, 2016	Sep 27, 2022	Secretary	Southgate Mews NE61 2BW Morpeth 22 Northumberland United Kingdom					211375350001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jun 28, 2010	Jun 28, 2010	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002
PIMIENTA, Stephane De Mowbray Way NE61 3RE Morpeth 22 Northumberland United Kingdom	Oct 13, 2010	Jan 01, 2015	Director	De Mowbray Way NE61 3RE Morpeth 22 Northumberland United Kingdom	France	French	1973-6	Chief Executive Officer	154924140001
POULTON, Eric, Director De Mowbray Way NE61 3RE Morpeth 22 Northumberland United Kingdom	Oct 13, 2010	Jun 18, 2015	Director	De Mowbray Way NE61 3RE Morpeth 22 Northumberland United Kingdom	England	South African	1971-12	Accountant	179450160003
ROBSON, Alan De Mowbray Way NE61 3RE Morpeth 22 Northumberland	Jun 28, 2010	Apr 13, 2018	Director	De Mowbray Way NE61 3RE Morpeth 22 Northumberland	United Kingdom	United Kingdom	1960-5	None	152550620001
SÉJOURNÉ, François Victor André Jean Southgate Mews NE61 2BW Morpeth 22 England	Jun 03, 2016	Mar 07, 2022	Director	Southgate Mews NE61 2BW Morpeth 22 England	France	French	1979-6	Operations Director - Bi / Digital	208784850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METHYS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christophe Viarnaud Skelton Street BB8 9JE Colne 11a Lancashire England	Apr 06, 2016	Skelton Street BB8 9JE Colne 11a Lancashire England	No
	Nationality: French Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0