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Eyzon Group Limited KNARESBOROUGH

Eyzon Group started in year 2010 as Private Limited Company with registration number 07422430. The Eyzon Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Knaresborough at Unit 9 Innovation Centre. Postal code: HG5 9AY. Since 2016-03-31 Eyzon Group Limited is no longer carrying the name Duffield Investments.

The company has one director. Paul D., appointed on 28 October 2010. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Eyzon Group Limited Address / Contact

Office Address Unit 9 Innovation Centre
Office Address2 Conyngham Hall
Town Knaresborough
Post code HG5 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07422430
Date of Incorporation Thu, 28th Oct 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Paul D.

Position: Director

Appointed: 28 October 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Mary D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Duffield Investments March 31, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-28
filed on: 3rd, November 2023 		Free Download (5 pages)

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