Company number 04641830
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mrs Lynn Hutton as a director on 4 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of TIALYS LIMITED are www.tialys.co.uk, and www.tialys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tialys Limited is a Private Limited Company.
The company registration number is 04641830. Tialys Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Tialys Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £18.41k. It is £4.16k against last year. And the total assets are £39.39k, which is £3.03k against last year. HUTTON, Lynn is a Secretary of the company. HUTTON, Glyn is a Director of the company. HUTTON, Lynn is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
tialys Key Finiance
LIABILITIES
£18.41k
+29%
CASH
n/a
TOTAL ASSETS
£39.39k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 20 January 2003
Director
DCS NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Mrs Lynn Hutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynn Hutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIALYS LIMITED Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Nov 2016
Appointment of Mrs Lynn Hutton as a director on 4 November 2016
27 Oct 2016
Micro company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
28 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 32 more events
26 Feb 2003
Ad 12/02/03--------- £ si 499@1=499 £ ic 1/500
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
12 Feb 2003
Company name changed focusaim LIMITED\certificate issued on 12/02/03
20 Jan 2003
Incorporation