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TYRELL (UK) LIMITED

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

This company is commonly known as Tyrell (uk) Limited. The company was founded 30 years ago and was given the registration number 02917047. The firm's registered office is in BRISTOL. You can find them at Imperial House, Harley Place, Bristol, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TYRELL (UK) LIMITED
Company Number:02917047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Imperial House, Harley Place, Bristol, Avon, BS8 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, Harley Place, Bristol, BS8 3JT

Secretary01 June 2020Active
Imperial House, Harley Place, Bristol, BS8 3JT

Director01 October 2010Active
Imperial House, Harley Place, Clifton Down, Bristol, United Kingdom, BS8 3JT

Corporate Director31 March 1997Active
Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT

Secretary31 March 1997Active
Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT

Secretary08 April 1994Active
Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT

Director31 March 1997Active
Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT

Director08 April 1994Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director08 April 1994Active
Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT

Corporate Director31 March 1995Active

People with Significant Control

Progrediens Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial House, Harley Place, Clifton Down, Bristol, England, BS8 3JT
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 (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
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-07-09Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-08-27Officers

Appoint person secretary company with name date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type dormant.

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2012-10-06Gazette

Gazette filings brought up to date.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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