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TIALYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tialys Limited. The company was founded 21 years ago and was given the registration number 04641830. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIALYS LIMITED
Company Number:04641830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 2003
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Les Fouets, St Jesn Daigues Vives, 09300, France,

Secretary20 January 2003Active
8 Les Fouets, St Jesn Daigues Vives, 09300, France,

Director20 January 2003Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director04 November 2016Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary20 January 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director20 January 2003Active

People with Significant Control

Mrs Lynn Hutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glynn Hutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-18Gazette

Gazette dissolved liquidation.

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2022-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Change account reference date company previous shortened.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-09-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-30Resolution

Resolution.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Appoint person director company with name date.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type micro entity.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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