Background WavePink WaveYellow Wave

KYROS BUSINESS SERVICES LIMITED (03937874)

KYROS BUSINESS SERVICES LIMITED (03937874) is an active UK company. incorporated on 2 March 2000. with registered office in Stourbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. KYROS BUSINESS SERVICES LIMITED has been registered for 26 years. Current directors include MARTIN, Iain Glennie, MARTIN, Nicola Frances.

Company Number
03937874
Status
active
Type
ltd
Incorporated
2 March 2000
Age
26 years
Address
Wassell Grove Business Centre, Stourbridge, DY9 9JH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARTIN, Iain Glennie, MARTIN, Nicola Frances
SIC Codes
64209, 74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KYROS BUSINESS SERVICES LIMITED

KYROS BUSINESS SERVICES LIMITED is an active company incorporated on 2 March 2000 with the registered office located in Stourbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. KYROS BUSINESS SERVICES LIMITED was registered 26 years ago.(SIC: 64209, 74990)

Status

active

Active since 26 years ago

Company No

03937874

LTD Company

Age

26 Years

Incorporated 2 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

22 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 22 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

Wassell Grove Business Centre Wassell Grove Lane Stourbridge, DY9 9JH,

Timeline

3 key events • 2000 - 2015

Funding Officers Ownership
Company Founded
Mar 00
Director Joined
Oct 12
Director Left
Mar 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MARTIN, Nicola Frances

Active
Orchard House, BromsgroveB61 9EE
Secretary
Appointed 02 Mar 2000

MARTIN, Iain Glennie

Active
Orchard House, BromsgroveB61 9EE
Born April 1952
Director
Appointed 02 Mar 2000

MARTIN, Nicola Frances

Active
Orchard House, BromsgroveB61 9EE
Born October 1956
Director
Appointed 02 Mar 2000

GRAEME, Dorothy May

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 02 Mar 2000
Resigned 02 Mar 2000

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 02 Mar 2000
Resigned 02 Mar 2000

NOAD, Michael Kenneth

Resigned
Wassell Grove Lane, StourbridgeDY9 9JH
Born January 1947
Director
Appointed 01 Nov 2012
Resigned 06 Mar 2015

Persons with significant control

1

Mr Iain Glennie Martin

Active
Wassell Grove Lane, StourbridgeDY9 9JH
Born April 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Gazette Notice Voluntary
7 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 March 2026
DS01DS01
Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
20 May 2009
353353
Legacy
20 May 2009
287Change of Registered Office
Legacy
20 May 2009
190190
Accounts With Accounts Type Total Exemption Small
24 February 2009
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Legacy
8 March 2007
363aAnnual Return
Legacy
8 March 2007
288cChange of Particulars
Legacy
8 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 January 2007
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 March 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
3 March 2004
363sAnnual Return (shuttle)
Legacy
24 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
25 September 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
24 July 2002
88(2)R88(2)R
Accounts With Accounts Type Dormant
5 July 2002
AAAnnual Accounts
Legacy
26 June 2002
88(2)R88(2)R
Accounts Amended With Made Up Date
26 June 2002
AAMDAAMD
Legacy
1 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Legacy
28 March 2000
325325
Legacy
28 March 2000
353353
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
287Change of Registered Office
Incorporation Company
2 March 2000
NEWINCIncorporation