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Tyzack Associates Limited, GU12 4SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYZACK ASSOCIATES LIMITED

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

This company is commonly known as Tyzack Associates Limited. The company was founded 22 years ago and was given the registration number 04450646. The firm's registered office is in ALDERSHOT. You can find them at Hampshire House, 204 Holly Road, Aldershot, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TYZACK ASSOCIATES LIMITED
Company Number:04450646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampshire House, 204 Holly Road, Aldershot, England, GU12 4SE

Secretary27 January 2010Active
Hampshire House, 204 Holly Road, Aldershot, GU12 4SE

Director04 January 2022Active
Hampshire House, 204 Holly Road, Aldershot, England, GU12 4SE

Director27 January 2010Active
Hampshire House, 204 Holly Road, Aldershot, GU12 4SE

Director16 February 2023Active
Hampshire House, 204 Holly Road, Aldershot, GU12 4SE

Director04 January 2022Active
13 Deventer Crescent, London, SE22 8TJ

Secretary07 July 2003Active
54, Emmanuel Road, London, SW12 OHP

Secretary04 December 2006Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary29 May 2002Active
46 Well Walk, London, NW3 1BX

Director19 June 2003Active
Tames Farm Cottage, Ginge Road, West Hendred, Wantage, OX12 8RP

Director04 December 2006Active
13 Deventer Crescent, London, SE22 8TJ

Director19 June 2003Active
Hampshire House, 204 Holly Road, Aldershot, England, GU12 4SE

Director18 May 2012Active
62 Upper Abbey Road, Belvedere, DA17 5AQ

Director19 June 2003Active
Hampshire House, 204 Holly Road, Aldershot, England, GU12 4SE

Director07 July 2003Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director29 May 2002Active

People with Significant Control

Mr David Dumeresque
Notified on:31 May 2024
Status:Active
Date of birth:April 1955
Nationality:British
Address:Hampshire House, 204 Holly Road, Aldershot, GU12 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal Alastair Wyman
Notified on:31 May 2024
Status:Active
Date of birth:August 1953
Nationality:British
Address:Hampshire House, 204 Holly Road, Aldershot, GU12 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Scott Tanner
Notified on:04 January 2022
Status:Active
Date of birth:February 1972
Nationality:Australian
Address:Hampshire House, 204 Holly Road, Aldershot, GU12 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tyzack Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hampshire House, 204 Holly Road, Aldershot, United Kingdom, GU12 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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