TYRRELL SYSTEMS LIMITED
BESWICK HOUSE, GREEN FOLD WAY, LEIGH WN7 3XJ- Active
- Private Limited Company
- Company No. 03651876
- Last Updated: 01 Mar 2024
Company Profile
TYRRELL SYSTEMS LIMITED was incorporated on Monday, October 19, 1998 as a Private Limited Company with registered address in LEIGH. TYRRELL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 4 months and 4 days.
| Name | TYRRELL SYSTEMS LIMITED |
|---|---|
| Company number | 03651876 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BESWICK HOUSE GREEN FOLD WAY LEIGH WN7 3XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyrrell Building Technologies Group Limited Tyldesley, M29 8AL |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gerard Anthony Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Dorian Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYRRELL SYSTEMS LIMITED | 19 Oct 1998 |