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TYRRELL CONSULTANTS LTD.

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

This company is commonly known as Tyrrell Consultants Ltd.. The company was founded 25 years ago and was given the registration number 03665618. The firm's registered office is in BASINGSTOKE. You can find them at 33 Pyotts Copse, Old Basing, Basingstoke, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TYRRELL CONSULTANTS LTD.
Company Number:03665618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE

Secretary05 November 1998Active
33 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE

Director05 November 1998Active
33 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE

Director18 June 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 November 1998Active

People with Significant Control

Mr Jeffrey Alan Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:33 Pyotts Copse, Basingstoke, RG24 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Patricia Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:33 Pyotts Copse, Basingstoke, RG24 8WE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Appoint person director company with name date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Capital

Capital allotment shares.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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