TYCHO LIMITED
ENFIELD ASSURED NETWORK TECHNOLOGY LIMITED

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Company number 03451173
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Katherine Mary Mitchell on 25 October 2016; Director's details changed for Mr. John Loftus Mitchell on 25 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of TYCHO LIMITED are www.tycho.co.uk, and www.tycho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tycho Limited is a Private Limited Company. The company registration number is 03451173. Tycho Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Tycho Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . MITCHELL, Katherine Mary is a Secretary of the company. MITCHELL, John Loftus is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Katherine Mary
Appointed Date: 18 December 1997
Director
MITCHELL, John Loftus
Appointed Date: 18 December 1997
65 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 18 December 1997
Appointed Date: 17 October 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 18 December 1997
Appointed Date: 17 October 1997
65 years old

Persons With Significant Control

Mrs Katherine Mary Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Loftus Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYCHO LIMITED Events

25 Oct 2016
Secretary's details changed for Katherine Mary Mitchell on 25 October 2016
25 Oct 2016
Director's details changed for Mr. John Loftus Mitchell on 25 October 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 42 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
13 Jan 1998
Accounting reference date extended from 31/10/98 to 31/12/98
01 Jan 1998
Company name changed assured network technology limit ed\certificate issued on 02/01/98
17 Oct 1997
Incorporation

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