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Tyrewatch Technologies Ltd, RG21 4EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYREWATCH TECHNOLOGIES LTD

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

This company is commonly known as Tyrewatch Technologies Ltd. The company was founded 6 years ago and was given the registration number 10890491. The firm's registered office is in BASINGSTOKE. You can find them at Arena Centre, The Square, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TYREWATCH TECHNOLOGIES LTD
Company Number:10890491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Arena Centre, The Square, Basingstoke, Hampshire, England, RG21 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director28 July 2021Active
13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director31 July 2017Active
13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director31 July 2017Active

People with Significant Control

Mr Glenn William Sherwood
Notified on:28 June 2021
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Arena Centre, The Square, Basingstoke, United Kingdom, RG21 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rl Capital Limited
Notified on:28 June 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 5c Trident Business Park, Basil Hill Road, Didcot, United Kingdom, OX11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
It5 Holdings Ltd
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:Arena Centre, The Square, Basingstoke, England, RG12 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Tyrewatch.Com Ltd
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Unit D, Park 34, Didcot, England, OX11 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-26Capital

Capital alter shares subdivision.

Download
2021-07-16Resolution

Resolution.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Address

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

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Address

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

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