TYCOS (UK) LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD  CM13 3BE
  • Dissolved
  • Private Limited Company
  • Company No. 04610069
  • Last Updated: 27 Jun 2021

Company Profile

TYCOS (UK) LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in BRENTWOOD. TYCOS (UK) LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 4 months and 25 days.

Name TYCOS (UK) LIMITED
Company number 04610069
Company type Private Limited Company
Incorporation date 05 Dec 2002
Status Dissolved
Industry (SIC 2007)

Address

Registered Address JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Country Of Origin

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
Mr Alexander James Drake Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2016
Next confirmation statement due Not available
Last confirmation statement dated 05 December 2017

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TYCOS (UK) LIMITED 05 Dec 2002