THYSIS GROUP LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
THYSIS GROUP LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Dissolved - no longer trading.
THYSIS GROUP LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10195452. The accounts status is TOTAL EXEMPTION FULL.
THYSIS GROUP LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10195452. The accounts status is TOTAL EXEMPTION FULL.
THYSIS GROUP LIMITED - DARLINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
SENHOUSE ROAD
DARLINGTON
CO. DURHAM
DL1 4YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2022 | 03/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY MARK HORWELL | Feb 1964 | British | Director | 2016-05-24 | CURRENT |
MR TERENCE JAMES GOODWIN | Aug 1964 | British | Director | 2017-02-28 UNTIL 2023-04-28 | RESIGNED |
MR NICHOLAS ANGELO BORTONE | Aug 1973 | British | Director | 2016-05-24 UNTIL 2019-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence James Goodwin | 2019-10-21 | 8/1964 | Darlington Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Angelo Bortone | 2016-05-31 - 2019-10-21 | 8/1973 | York | Ownership of shares 25 to 50 percent |
Mr Garry Mark Horwell | 2016-05-31 | 2/1964 | Darlington Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thysis Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 31-05-2022 | £834 equity |
Thysis Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 31-05-2021 | £834 equity |
Thysis Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-05-2020 | £1,250 equity |
Thysis Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £1,250 equity |
Thysis Group Limited - Period Ending 2018-05-31 | 2019-02-28 | 31-05-2018 | £1,250 equity |
Thysis Group Limited - Period Ending 2017-05-31 | 2018-02-22 | 31-05-2017 | £850 equity |