TYCHETOOLS GROUP LTD - CROXLEY GREEN


Company Profile Company Filings

Overview

TYCHETOOLS GROUP LTD is a Private Limited Company from CROXLEY GREEN ENGLAND and has the status: Active.
TYCHETOOLS GROUP LTD was incorporated 3 years ago on 02/07/2020 and has the registered number: 12714211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYCHETOOLS GROUP LTD - CROXLEY GREEN

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

36 COPTHORNE ROAD
CROXLEY GREEN
HERTFORDSHIRE
WD3 4AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEWIS NOACH Jan 1951 British Director 2020-07-24 CURRENT
MR JOSE MANUEL MOYA FERNANDEZ Jul 1972 Spanish Director 2020-12-11 CURRENT
MR MICHAEL HERBERT METELITS Nov 1960 American Director 2020-07-02 CURRENT
MR KENNETH ADAM DUBIN WIEDMAN Jul 1964 Spanish Director 2020-07-24 CURRENT
MR JOAQUIN RODRIGUEZ ANTIBON Nov 1966 Spanish Director 2020-12-11 CURRENT
MR CESAR IGLESIAS REBOLLO Secretary 2020-12-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Adam Dubin Wiedman 2020-09-04 7/1964 Madrid   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Herbert Metelits 2020-07-02 11/1960 Elstree, Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TYCHETOOLS_GROUP_LTD - Accounts 2023-09-28 31-12-2022 £22,751 Cash £1,807,574 equity
TYCHETOOLS_GROUP_LTD - Accounts 2022-08-10 31-12-2021 £444,868 Cash £2,141,920 equity

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