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TYCO PROPERTY SERVICES LIMITED

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

This company is commonly known as Tyco Property Services Limited. The company was founded 9 years ago and was given the registration number 09107479. The firm's registered office is in HAVANT. You can find them at Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYCO PROPERTY SERVICES LIMITED
Company Number:09107479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 6000 Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA

Director25 November 2020Active
Building 6000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director01 May 2019Active
Baykers, Inlands Road, Nutbourne, Chichester, England, PO18 8RJ

Director22 November 2021Active
Building 6000 Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA

Director30 June 2014Active
Building 6000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director15 July 2019Active

People with Significant Control

Mr Samuel John Prowse
Notified on:26 November 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Building 6000 Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Rose
Notified on:15 July 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Building 6000 Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sam John Prowse
Notified on:30 June 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Building 6000 Langstone Technology Park, Langstone Road, Havant, England, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Change of name

Certificate change of name company.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Accounts

Change account reference date company previous extended.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Officers

Termination director company with name termination date.

Download

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