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TYNEDIGITAL SOFTWARE LIMITED

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

This company is commonly known as Tynedigital Software Limited. The company was founded 10 years ago and was given the registration number 08524379. The firm's registered office is in BEDLINGTON. You can find them at 2 Longmeadows, Broadoaks, Bedlington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TYNEDIGITAL SOFTWARE LIMITED
Company Number:08524379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Longmeadows, Broadoaks, Bedlington, England, NE22 6BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Longmeadows, Broadoaks, Bedlington, England, NE22 6BR

Director10 May 2013Active

People with Significant Control

Mrs Donna Marie Allison
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:2, Longmeadows, Bedlington, England, NE22 6BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terrence Mark Allison
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2, Longmeadows, Bedlington, England, NE22 6BR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-02-08Accounts

Change account reference date company previous extended.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-02-08Address

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

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Capital

Capital allotment shares.

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