BYS Project Ltd
- Company number
- 13811921
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2021
- Dissolved
- 13 Oct 2026
- Nature of business
- Business and domestic software development
Activities of head offices
Financial management
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNETTO SANTOLIN, Claudio Disma | Director | 21 Dec 2021 | |
| GOBBO, Samuele | Secretary | 21 Dec 2021 | |
| RF SECRETARIES LIMITED | Corporate-Secretary | 21 Dec 2021 | 1 Mar 2024 |
| MARCHI, Francesco | Director | 21 Dec 2021 | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claudio Disma Brunetto Santolin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Mr Francesco Marchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | 3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £53,000 | - | 2 |
| 31 Dec 2023 | £1,931 | - | 0 |
| 31 Dec 2022 Dormant | £1 | £1 | - |