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TYRRELL BUSINESS SUPPORT SERVICES LIMITED

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

This company is commonly known as Tyrrell Business Support Services Limited. The company was founded 17 years ago and was given the registration number 06001301. The firm's registered office is in WOODBRIDGE. You can find them at 8 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TYRRELL BUSINESS SUPPORT SERVICES LIMITED
Company Number:06001301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL

Secretary16 November 2010Active
8, Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL

Director01 December 2016Active
8, Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL

Director16 November 2006Active
11 Jeffrey Cresent, Deepcar, Sheffield, S36 2QT

Secretary16 November 2006Active

People with Significant Control

Diana Wendy Forman
Notified on:01 December 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:8, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Roland Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:8, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Address

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

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2017-04-04Officers

Appoint person director company with name date.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Move registers to sail company with new address.

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2015-12-11Address

Change sail address company with new address.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-04-02Address

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

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