TYKON GROUP LIMITED
UNIT 7 BELVUE BUSINESS CENTRE, BELVUE ROAD, NORTHOLT UB5 5QQ- Active
- Private Limited Company
- Company No. 11400422
- Last Updated: 01 Mar 2024
Company Profile
TYKON GROUP LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in NORTHOLT. TYKON GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 3 months and 14 days.
| Name | TYKON GROUP LIMITED |
|---|---|
| Company number | 11400422 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT UB5 5QQ |
|---|---|
| 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 |
|---|---|
| Gas Logic Limited Belvue Business Centre, Belvue Road, UB5 5QQ |
Dates: Friday, June 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Uk Drug Screening Limited Hemmells |
Dates: Wednesday, June 6, 2018 - Wednesday, June 6, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYKON GROUP LIMITED | 06 Jun 2018 |
| RAIL LOGIC LIMITED | 02 Jan 2019 |