General information

Name:

Tyrell (UK) Ltd

Office Address:

Imperial House Harley Place BS8 3JT Bristol

Number: 02917047

Incorporation date: 1994-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyrell (UK) has been operating offering its services for 30 years. Registered under no. 02917047, this company is registered as a Private Limited Company. You may visit the main office of this company during office hours under the following address: Imperial House Harley Place, BS8 3JT Bristol. The firm's registered with SIC code 62012, that means Business and domestic software development. 2023-03-31 is the last time the accounts were reported.

Presently, this firm is administered by a single managing director: Zachary W., who was designated to this position in 2010. That firm had been directed by Richard O. until twenty nine years ago. Additionally, the director's assignments are often aided with by a secretary - Laurence W., who was selected by this specific firm four years ago. Another limited company has been appointed as one of the directors of this company: Delsey Limited.

The companies that control this firm are as follows: Progrediens Trust owns over 3/4 of company shares. This business can be reached in Bristol at Harley Place, Clifton Down, BS8 3JT.

Financial data based on annual reports

Company staff

Laurence W.

Role: Secretary

Appointed: 01 June 2020

Latest update: 19 April 2024

Zachary W.

Role: Director

Appointed: 01 October 2010

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 31 March 1997

Address: Harley Place, Clifton Down, Bristol, Avon, BS8 3JT, United Kingdom

Latest update: 19 April 2024

People with significant control

Progrediens Trust
Address: Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT, England
Legal authority Trustee Act 1925
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 28 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 9 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 June 2014
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 31 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 12 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
30
Company Age

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