TYRE DATA SERVICES LTD
MELROSE AYEONET LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD6 9QY

Company number SC394584
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address EILDON HOUSE, DINGLETON ROAD, MELROSE, SCOTLAND, SCOTLAND, TD6 9QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Sunnybank Forebrae Park Galashiels Selkirkshire TD1 2BG to Eildon House Dingleton Road Melrose Scotland TD6 9QY on 20 September 2016. The most likely internet sites of TYRE DATA SERVICES LTD are www.tyredataservices.co.uk, and www.tyre-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tyre Data Services Ltd is a Private Limited Company. The company registration number is SC394584. Tyre Data Services Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of Tyre Data Services Ltd is Eildon House Dingleton Road Melrose Scotland Scotland Td6 9qy. . BILLAM, Christopher is a Director of the company. Director DENNISON, Michael has been resigned. Director ELLIOTT DENNISON, Claire Catherine has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BILLAM, Christopher
Appointed Date: 01 February 2016
68 years old

Resigned Directors

Director
DENNISON, Michael
Resigned: 01 February 2016
Appointed Date: 02 March 2011
71 years old
Director
ELLIOTT DENNISON, Claire Catherine
Resigned: 01 February 2016
Appointed Date: 02 March 2011
70 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 March 2011
Appointed Date: 02 March 2011
54 years old

Persons With Significant Control

Mr Christopher Billam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYRE DATA SERVICES LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from Sunnybank Forebrae Park Galashiels Selkirkshire TD1 2BG to Eildon House Dingleton Road Melrose Scotland TD6 9QY on 20 September 2016
18 Jun 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,000
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
...
... and 14 more events
10 Mar 2011
Director's details changed for Ms Claire Catherine Elliott Dennison on 2 March 2011
04 Mar 2011
Appointment of Ms Claire Catherine Elliott Dennison as a director
04 Mar 2011
Appointment of Mr Michael Dennison as a director
02 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
02 Mar 2011
Incorporation

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