TYRANNUS LTD
88 BOUNDARY ROAD, HOVE, EAST SUSSEX BN3 7GA- Active
- Private Limited Company
- Company No. 04735573
- Last Updated: 01 Mar 2024
Company Profile
TYRANNUS LTD was incorporated on Tuesday, April 15, 2003 as a Private Limited Company with registered address in EAST SUSSEX. TYRANNUS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 6 months and 26 days.
| Name | TYRANNUS LTD |
|---|---|
| Company number | 04735573 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
|---|---|
| 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 |
|---|---|
| Ms Sally Catherine Hamilton Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jon-Paul Savory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against TYRANNUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYRANNUS LTD | 15 Apr 2003 |