T-PHY LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 10003458
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, ENGLAND, LS2 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 164.00 ; Appointment of Sir Hossein Yassaie as a director on 15 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of T-PHY LTD are www.tphy.co.uk, and www.t-phy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. T Phy Ltd is a Private Limited Company. The company registration number is 10003458. T Phy Ltd has been working since 12 February 2016. The present status of the company is Active. The registered address of T Phy Ltd is Leeds Innovation Centre 103 Clarendon Road Leeds England Ls2 9df. . DEARN, David is a Director of the company. LOMAS, David Glenn is a Director of the company. TUCKER, Colin Patrick is a Director of the company. YASSAIE, Hossein, Sir is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DEARN, David
Appointed Date: 12 February 2016
63 years old
Director
LOMAS, David Glenn
Appointed Date: 12 February 2016
59 years old
Director
TUCKER, Colin Patrick
Appointed Date: 01 October 2016
80 years old
Director
YASSAIE, Hossein, Sir
Appointed Date: 15 March 2017
68 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 11 July 2016

Persons With Significant Control

Mr David Glenn Lomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Dearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T-PHY LTD Events

03 Apr 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 164.00
23 Mar 2017
Appointment of Sir Hossein Yassaie as a director on 15 March 2017
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 157.30
...
... and 5 more events
21 Jul 2016
Appointment of Ip2Ipo Services Limited as a director on 11 July 2016
21 Jun 2016
Director's details changed for Dr David Glenn Lomas on 21 June 2016
21 Jun 2016
Director's details changed for Mr David Dearn on 21 June 2016
29 Apr 2016
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 29 April 2016
12 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-12
  • GBP 100

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