TYCHEX HOLDING LTD. - LONDON
| Company Profile | Company Filings |
Overview
TYCHEX HOLDING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYCHEX HOLDING LTD. was incorporated 2 years ago on 12/05/2022 and has the registered number: 14103212. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/02/2024.
TYCHEX HOLDING LTD. was incorporated 2 years ago on 12/05/2022 and has the registered number: 14103212. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/02/2024.
TYCHEX HOLDING LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 12/02/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOOOO LTD (until 24/06/2023)
WOOOO LTD (until 24/06/2023)
W.O.O.O.O COMPANY LTD (until 09/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2022 | 23/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ERISELDA SULA | Jan 1987 | Albanian | Director | 2023-06-22 | CURRENT |
| MRS MIRJAM SINIVASSEN | May 1983 | Slovenian | Director | 2022-05-12 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nile Ahmad Waqar | 2022-05-12 | 4/2003 | Kanagawa Prefecture |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kazuki Waqar | 2022-05-12 | 8/1977 | Kanagawa Prefecture |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |