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 - LONDON

This company is listed in the following categories:
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

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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

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