TIRIUS BUSINESS SYSTEMS LIMITED
CARDIFF

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Company number 06977620
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address WILLIAMS LESTER ACCOUNTANTS LTD, 12 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, WALES, CF14 5GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Adrian Isaac Drew on 1 July 2016; Director's details changed for Mr Adrian Isaac Drew on 1 July 2016. The most likely internet sites of TIRIUS BUSINESS SYSTEMS LIMITED are www.tiriusbusinesssystems.co.uk, and www.tirius-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tirius Business Systems Limited is a Private Limited Company. The company registration number is 06977620. Tirius Business Systems Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Tirius Business Systems Limited is Williams Lester Accountants Ltd 12 Cwrt Y Parc Earlswood Road Llanishen Cardiff Wales Cf14 5gh. The company`s financial liabilities are £2.13k. It is £0.89k against last year. The cash in hand is £3k. It is £0k against last year. And the total assets are £6.6k, which is £3.6k against last year. KELLY, Timothy Michael, Dr is a Secretary of the company. DREW, Adrian Isaac is a Director of the company. KELLY, Timothy Michael, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


tirius business systems Key Finiance

LIABILITIES £2.13k
+71%
CASH £3k
+0%
TOTAL ASSETS £6.6k
+120%
All Financial Figures

Current Directors

Secretary
KELLY, Timothy Michael, Dr
Appointed Date: 31 July 2009

Director
DREW, Adrian Isaac
Appointed Date: 31 July 2009
64 years old

Director
KELLY, Timothy Michael, Dr
Appointed Date: 31 July 2009
45 years old

Persons With Significant Control

Mr Adrian Isaac Drew
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Timothy Michael Kelly
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIRIUS BUSINESS SYSTEMS LIMITED Events

06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Director's details changed for Mr Adrian Isaac Drew on 1 July 2016
01 Jul 2016
Director's details changed for Mr Adrian Isaac Drew on 1 July 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016
...
... and 9 more events
25 Apr 2012
Total exemption small company accounts made up to 31 July 2011
31 Aug 2011
Annual return made up to 31 July 2011 with full list of shareholders
21 Apr 2011
Total exemption small company accounts made up to 31 July 2010
18 Oct 2010
Annual return made up to 31 July 2010 with full list of shareholders
31 Jul 2009
Incorporation

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