TYRESOFT LIMITED
LEFT HAND TURRET THE AVENUE, THE CROSS, WORCESTER  WR1 3QA- Active
- Private Limited Company
- Company No. 07487064
- Last Updated: 01 Mar 2024
Company Profile
TYRESOFT LIMITED was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in WORCESTER. TYRESOFT LIMITED 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 13 years 8 months and 16 days.
Name | TYRESOFT LIMITED |
---|---|
Company number | 07487064 |
Company type | Private Limited Company |
Incorporation date | 10 Jan 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LEFT HAND TURRET THE AVENUE THE CROSS WORCESTER WR1 3QA |
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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 |
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Set Forty Holdings Ltd 4 The Cross, The Avenue, WR1 3QA |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Emily Hathaway Nationality: British |
Dates: Tuesday, September 22, 2020 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
Mr Richard Thomas Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
|
Mr Marcus Oliver Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (64 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 07 February 2017 |
Last confirmation statement dated | 10 January 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TYRESOFT LIMITED | 10 Jan 2011 |