TY NETWORKS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05559995
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TY NETWORKS LIMITED are www.tynetworks.co.uk, and www.ty-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ty Networks Limited is a Private Limited Company. The company registration number is 05559995. Ty Networks Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Ty Networks Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . CAMPBELL, Debra is a Secretary of the company. CAMPBELL, Debra is a Director of the company. CAMPBELL, Tyrone Junior is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMPBELL, Debra
Appointed Date: 09 September 2005

Director
CAMPBELL, Debra
Appointed Date: 01 August 2008
57 years old

Director
CAMPBELL, Tyrone Junior
Appointed Date: 09 September 2005
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 September 2005
Appointed Date: 09 September 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Tyrone Junior Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Debra Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY NETWORKS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

14 Apr 2015
Registered office address changed from 86 Knoll Drive Styvechale Coventry West Midlands CV3 5PJ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 14 April 2015
...
... and 26 more events
23 Sep 2005
New director appointed
23 Sep 2005
New secretary appointed
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation