TYSAM LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 05069257
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address T M L HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 050692570002, created on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TYSAM LIMITED are www.tysam.co.uk, and www.tysam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tysam Limited is a Private Limited Company. The company registration number is 05069257. Tysam Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Tysam Limited is T M L House 1a The Anchorage Gosport Hampshire Po12 1ly. . HUMPHRIES, Lylie Mary is a Secretary of the company. PEACH, Tony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUMPHRIES, Lylie Mary
Appointed Date: 23 March 2004

Director
PEACH, Tony
Appointed Date: 23 March 2004
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Tony Peach
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lylie Humphries
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSAM LIMITED Events

06 Apr 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Registration of charge 050692570002, created on 20 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registration of charge 050692570001, created on 6 December 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
17 Apr 2004
New secretary appointed
17 Apr 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
10 Mar 2004
Incorporation

TYSAM LIMITED Charges

20 December 2016
Charge code 0506 9257 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 9 stoke road, gosport, PO12…
6 December 2016
Charge code 0506 9257 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…