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TYCON SYSTEMS LTD - UNIT 1 SCHAPPE BUILDING, RACKERY LANE LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, United Kingdom
Company Information
- Company registration number
- 05961543
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 1 SCHAPPE BUILDING
- RACKERY LANE LLAY INDUSTRIAL ESTATE
- LLAY
- WREXHAM
- UNITED KINGDOM
- LL12 0PB UNIT 1 SCHAPPE BUILDING, RACKERY LANE LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, UNITED KINGDOM, LL12 0PB UK
Management
- Managing Directors
- CARL MATTHEWS
- ANDREW BARRY ROBERTSON
- CHRISTOPHER JOHN TYE
- ANDREW BARRY ROBERTSON
- CHRISTOPHER JOHN TYE
- Company secretaries
- CHRISTOPHER JOHN TYE
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Dissolved on
- 2014-02-04
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-10-10
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TYCON SYSTEMS LTD Company Description
- TYCON SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05961543. Its current trading status is "closed". It was registered 2006-10-10. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Unit 1 Schappe Building .
Get TYCON SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tycon Systems Ltd - UNIT 1 SCHAPPE BUILDING, RACKERY LANE LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, United Kingdom
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https://www.kompany.co.uk/p/uk/05961543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05961543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05961543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-02-04) - GAZ2(A)
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-15) - AA
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PREVSHO FROM 31/08/2013 TO 31/03/2013 (2013-10-04) - AA01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-10-10) - DS01
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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keyboard_arrow_right 2012
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10/10/12 FULL LIST (2012-11-06) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-10) - AA
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keyboard_arrow_right 2011
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10/10/11 FULL LIST (2011-11-02) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-31) - AA
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM (2011-11-02) - AD01
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keyboard_arrow_right 2010
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10/10/10 FULL LIST (2010-11-29) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-26) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS (2009-06-17) - 363a
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10/10/09 FULL LIST (2009-10-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TYE / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY ROBERTSON / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEWS / 14/10/2009 (2009-10-15) - CH01
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-29) - AA
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GBP NC 2000/4000 (2009-01-20) - RES04
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NC INC ALREADY ADJUSTED 23/04/08 (2009-01-20) - 123
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AD 01/05/08 (2009-01-21) - 88(2)
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-15) - 288a
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 (2007-01-20) - 225
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AD 08/03/07--------- (2007-06-26) - 88(2)R
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£ NC 1000/2000 (2007-07-11) - RES04
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REGISTERED OFFICE CHANGED ON 22/07/07 FROM: (2007-07-22) - 287
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NC INC ALREADY ADJUSTED (2007-07-11) - 123
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-28) - 288c
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM: (2007-11-28) - 287
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-11-28) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-31) - 288a
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SECRETARY RESIGNED (2006-10-11) - 288b
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DIRECTOR RESIGNED (2006-10-11) - 288b
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INCORPORATION DOCUMENTS (2006-10-10) - NEWINC
