TYR SOLUTIONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BH

Company number 07794986
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address THE BOWER, NORTON CANON, HEREFORD, ENGLAND, HR4 7BH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Langdale House Canon Pyon Hereford HR4 8NU to The Bower Norton Canon Hereford HR4 7BH on 10 February 2016. The most likely internet sites of TYR SOLUTIONS LIMITED are www.tyrsolutions.co.uk, and www.tyr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tyr Solutions Limited is a Private Limited Company. The company registration number is 07794986. Tyr Solutions Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Tyr Solutions Limited is The Bower Norton Canon Hereford England Hr4 7bh. . FRANCIS, Sharon Claire is a Secretary of the company. COOK, Steve is a Director of the company. Director FORTNER, Justin has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FRANCIS, Sharon Claire
Appointed Date: 01 September 2013
Director
COOK, Steve
Appointed Date: 03 October 2011
54 years old

Resigned Directors

Director
FORTNER, Justin
Resigned: 16 August 2013
Appointed Date: 03 October 2011
48 years old

Persons With Significant Control

Mr Stephen Mark Cook
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TYR SOLUTIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Registered office address changed from Langdale House Canon Pyon Hereford HR4 8NU to The Bower Norton Canon Hereford HR4 7BH on 10 February 2016
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
16 Aug 2013
Termination of appointment of Justin Fortner as a director
27 Jun 2013
Current accounting period shortened from 31 October 2013 to 31 August 2013
25 Jun 2013
Total exemption small company accounts made up to 31 October 2012
05 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation

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