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TYRRELL SYSTEMS LIMITED - Beswick House, Green Fold Way, Leigh, Lancashire, United Kingdom
Company Information
- Company registration number
- 03651876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beswick House
- Green Fold Way
- Leigh
- Lancashire
- WN7 3XJ
- England Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XJ, England UK
Management
- Managing Directors
- HINDLEY, Catherine Margaret
- TYRRELL, Gerard Anthony
- Company secretaries
- TYRRELL, Gerard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Gerard Tyrrell
- Mrs Victoria Tyrrell
- -
- -
- Tyrrell Building Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-29
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
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TYRRELL SYSTEMS LIMITED Company Description
- TYRRELL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03651876. Its current trading status is "live". It was registered 1998-10-19. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at Beswick House .
Get TYRRELL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrrell Systems Limited - Beswick House, Green Fold Way, Leigh, Lancashire, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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change-account-reference-date-company-previous-shortened (2020-01-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-02-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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appoint-person-director-company-with-name (2011-05-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-02-28) - 287
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 287
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-small (2001-03-01) - AA
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (2000-01-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 225
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incorporation-company (1998-10-19) - NEWINC