Hykon Ltd (registration number 12395291) is a private limited company incorporated on 2020-01-09. This company has its registered office at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Changed on 2020-08-11, the previous name this enterprise used was Business 2020 Limited. Hykon Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name Hykon Ltd
Number 12395291
Date of Incorporation: Thursday 9th January 2020
End of financial year: 31 January
Address: 41 Devonshire Street, Ground Floor, London, W1G 7AJ
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
46510 - Wholesale of computers, computer peripheral equipment and software

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Marco P. (appointed on 06 December 2021). The official register lists 4 persons of significant control, namely: Software Easy Llc can be found at Centerville Rd., 19808 Wilmington, New Castle County, Delaware. This corporate PSC owns over 3/4 of shares,. Africa L. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Software Easy Llc
14 August 2020
Address 2701 Centerville Rd., Wilmington, New Castle County, Delaware, 19808, United States
Legal authority Sate Act
Legal form Llc
Nature of control: 75,01-100% shares
Africa L.
11 February 2020 - 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
9 January 2020 - 11 February 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
9 January 2020 - 11 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023 | accounts
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