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TYLOGISTICS LTD

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

This company is commonly known as Tylogistics Ltd. The company was founded 15 years ago and was given the registration number 06731455. The firm's registered office is in EGHAM. You can find them at Gladstone House 77-79, High Street, Egham, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TYLOGISTICS LTD
Company Number:06731455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY

Director01 April 2023Active
Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY

Director01 April 2023Active
Toc Tric, Ferry Avenue, Staines, England, TW18 3LP

Director17 February 2009Active
Toc Tric, Ferry Avenue, Staines, England, TW18 3LP

Director29 January 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 October 2008Active
Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY

Director01 April 2022Active

People with Significant Control

Mr Thomas White Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Toc Tric, Ferry Avenue, Staines-Upon-Thames, England, TW18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inderjit Kaur Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Toc Tric, Ferry Avenue, Staines-Upon-Thames, England, TW18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-04Capital

Capital name of class of shares.

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2023-07-04Incorporation

Memorandum articles.

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2023-07-04Capital

Capital variation of rights attached to shares.

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2023-07-04Resolution

Resolution.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person director company with change date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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