TYCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TYCE LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10813585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TYCE LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10813585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TYCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON DIRECTORS LIMITED | Corporate Director | 2021-07-01 | CURRENT | ||
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-06-12 UNTIL 2018-04-15 | RESIGNED | ||
WILTON DIRECTORS LIMITED | Corporate Director | 2017-06-12 UNTIL 2018-04-15 | RESIGNED | ||
MR JEAN-PIERRE SCHLEHMEYER | Apr 1987 | British | Director | 2018-04-15 UNTIL 2021-07-01 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2017-06-12 UNTIL 2018-04-15 | RESIGNED |
MR. JAMES ROBSON | Nov 1979 | British | Director | 2021-07-01 UNTIL 2022-09-15 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2022-09-15 UNTIL 2022-10-30 | RESIGNED |
MR NICHOLAS FRANCIS CAULFIELD | Mar 1977 | Irish | Director | 2018-04-15 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Pierre Schlehmeyer | 2018-04-15 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Francis Caulfield | 2018-04-15 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wilton Nominees Limited | 2017-06-12 - 2018-04-15 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYCE_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £134,475 Cash £712,471 equity |