Company number 09390910
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 53 KENT ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3HU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Michael Phillips as a director on 19 September 2016. The most likely internet sites of TYSOM LTD are www.tysom.co.uk, and www.tysom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tysom Ltd is a Private Limited Company.
The company registration number is 09390910. Tysom Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Tysom Ltd is 53 Kent Road Southsea Portsmouth Hampshire Po5 3hu. The cash in hand is £12.01k. It is £12.01k against last year. And the total assets are £13.18k, which is £13.18k against last year. HOUSDEN, Robert Steven is a Director of the company. Director HINETT, Rachel Clare has been resigned. Director KNIGHTLEY-DAY, Tobias John has been resigned. Director PHILLIPS, Kerry has been resigned. Director PHILLIPS, Michael has been resigned. The company operates in "Other software publishing".
tysom Key Finiance
LIABILITIES
n/a
CASH
£12.01k
TOTAL ASSETS
£13.18k
All Financial Figures
Current Directors
Resigned Directors
Director
PHILLIPS, Kerry
Resigned: 01 December 2015
Appointed Date: 15 January 2015
59 years old
Director
PHILLIPS, Michael
Resigned: 19 September 2016
Appointed Date: 23 February 2015
54 years old
Persons With Significant Control
Mr Tobias John Knightley-Day
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYSOM LTD Events
15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Termination of appointment of Michael Phillips as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Tobias John Knightley-Day as a director on 19 September 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 8 more events
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
24 Feb 2015
Appointment of Mr Michael Phillips as a director on 23 February 2015
19 Feb 2015
Appointment of Mr Tobias John Knightley-Day as a director on 19 February 2015
19 Feb 2015
Director's details changed for Clare Hinett on 19 February 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15