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TYGER VALLEY SYSTEMS LIMITED

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

This company is commonly known as Tyger Valley Systems Limited. The company was founded 15 years ago and was given the registration number 06639938. The firm's registered office is in ENGLEFIELD GREEN. You can find them at 81 St Judes Road, , Englefield Green, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TYGER VALLEY SYSTEMS LIMITED
Company Number:06639938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Coombe Hill Crescent, Thame, United Kingdom, OX9 2EQ

Director08 July 2008Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director09 May 2017Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary08 July 2008Active

People with Significant Control

Mr. Patrick Gubbins
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:53 Coombe Hill Crescent, Thame, England, OX9 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-01-23Officers

Termination secretary company with name termination date.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-03Address

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

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Change corporate secretary company with change date.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Address

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

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-10-16Capital

Capital allotment shares.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Appoint person director company with name date.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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