TYMATIC LIMITED
EDGWARE MIDDLESEX

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Company number 05326252
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 135 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TYMATIC LIMITED are www.tymatic.co.uk, and www.tymatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tymatic Limited is a Private Limited Company. The company registration number is 05326252. Tymatic Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Tymatic Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . RICHTER, Matthew Todd is a Secretary of the company. BJORNSTEDT, Per Johan is a Director of the company. LUNDQUIST, Mats is a Director of the company. VRENNING, Jorgen is a Director of the company. Secretary ALDRIDGE, Dale has been resigned. Secretary GOATER, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Dale has been resigned. Director ALDRIDGE, Michael John has been resigned. Director BARROW, Howard has been resigned. Director GOATER, Paul Anthony has been resigned. Director HOYAUKIN, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RICHTER, Matthew Todd
Appointed Date: 01 May 2012
Director
BJORNSTEDT, Per Johan
Appointed Date: 30 April 2014
64 years old
Director
LUNDQUIST, Mats
Appointed Date: 21 October 2008
69 years old
Director
VRENNING, Jorgen
Appointed Date: 30 April 2014
68 years old

Resigned Directors

Secretary
ALDRIDGE, Dale
Resigned: 20 December 2010
Appointed Date: 07 January 2005
Secretary
GOATER, Paul
Resigned: 21 February 2012
Appointed Date: 06 January 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
ALDRIDGE, Dale
Resigned: 20 December 2010
Appointed Date: 29 July 2005
81 years old
Director
ALDRIDGE, Michael John
Resigned: 20 December 2010
Appointed Date: 07 January 2005
84 years old
Director
BARROW, Howard
Resigned: 25 August 2014
Appointed Date: 13 July 2006
82 years old
Director
GOATER, Paul Anthony
Resigned: 21 February 2012
Appointed Date: 13 July 2006
82 years old
Director
HOYAUKIN, Peter
Resigned: 05 July 2007
Appointed Date: 07 January 2005
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

TYMATIC LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 135
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 135
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
07 Jan 2005
Incorporation

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