This company is commonly known as Tirius Business Systems Limited. The company was founded 14 years ago and was given the registration number 06977620. The firm's registered office is in CARDIFF. You can find them at 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TIRIUS BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06977620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 July 2009 |
| End of financial year | : | 30 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cartref, St Hilary, Cowbridge, United Kingdom, CF71 7DP | Director | 31 July 2009 | Active |
| 11 Nant Y Wedal, Cardiff, CF14 3QU | Secretary | 31 July 2009 | Active |
| 12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH | Director | 31 July 2009 | Active |
| Dr Timothy Michael Kelly | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, Cwrt Y Parc, Earlswood Road, Cardiff, Wales, CF14 5GH |
| Nature of control | : |
|
| Mr Adrian Isaac Drew | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, Cwrt Y Parc, Earlswood Road, Cardiff, Wales, CF14 5GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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