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TYRESOFT LIMITED

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

This company is commonly known as Tyresoft Limited. The company was founded 14 years ago and was given the registration number 07487064. The firm's registered office is in WORCESTER. You can find them at Left Hand Turret The Avenue, The Cross, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TYRESOFT LIMITED
Company Number:07487064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Left Hand Turret The Avenue, The Cross, Worcester, England, WR1 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Left Hand Turret, The Avenue, The Cross, Worcester, United Kingdom, WR1 3QA

Director22 September 2020Active
Left Hand Turret, The Avenue, The Cross, Worcester, United Kingdom, WR1 3QA

Director10 January 2011Active
Left Hand Turret, The Avenue, The Cross, Worcester, England, WR1 3QA

Secretary10 January 2011Active
Left Hand Turret, The Avenue, The Cross, Worcester, England, WR1 3QA

Director10 January 2011Active

People with Significant Control

Set Forty Holdings Ltd
Notified on:29 November 2022
Status:Active
Country of residence:United Kingdom
Address:Left Hand Turret, 4 The Cross, Worcester, United Kingdom, WR1 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emily Hathaway
Notified on:22 September 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:98, Cornmeadow Lane, Worcester, England, WR3 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Oliver Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Left Hand Turret, The Avenue, Worcester, England, WR1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Booth
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Left Hand Turret, The Avenue, Worcester, England, WR1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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