TYSOM LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
TYSOM LTD is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
TYSOM LTD was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390910. The accounts status is TOTAL EXEMPTION FULL.
TYSOM LTD was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390910. The accounts status is TOTAL EXEMPTION FULL.
TYSOM LTD - PORTSMOUTH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
53 KENT ROAD
PORTSMOUTH
HAMPSHIRE
PO5 3HU
This Company Originates in : United Kingdom
Previous trading names include:
THE FRIENDS AND FAMILY TEST LIMITED (until 10/09/2015)
THE FRIENDS AND FAMILY TEST LIMITED (until 10/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2021 | 10/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEVEN HOUSDEN | Aug 1971 | British | Director | 2015-11-01 | CURRENT |
| MR MICHAEL PHILLIPS | May 1971 | British | Director | 2015-02-23 UNTIL 2016-09-19 | RESIGNED |
| KERRY PHILLIPS | Jan 1966 | British | Director | 2015-01-15 UNTIL 2015-12-01 | RESIGNED |
| MS RACHEL CLARE HINETT | Mar 1974 | British | Director | 2015-01-15 UNTIL 2015-12-01 | RESIGNED |
| MR TOBIAS JOHN KNIGHTLEY-DAY | Feb 1970 | British | Director | 2015-02-19 UNTIL 2016-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tobias John Knightley-Day | 2016-04-06 - 2017-07-04 | 2/1970 | Petersfield Hampshire | Voting rights 25 to 50 percent |
| Mr Michael Phillips | 2016-04-06 | 5/1971 | Hove Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TYSOM_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £-29,806 equity |
| TYSOM_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £202 Cash £-31,802 equity |
| TYSOM_LIMITED - Accounts | 2018-10-25 | 31-01-2018 | £415 Cash £-28,076 equity |
| TYSOM_LIMITED - Accounts | 2017-11-01 | 31-01-2017 | £133 Cash £-37,203 equity |
| TYSOM_LIMITED - Accounts | 2016-10-14 | 31-01-2016 | £12,012 Cash £-6,106 equity |