Tyson Software Ltd.

General information

Name:

Tyson Software Limited.

Office Address:

21 Priory Way Langstone NP18 2JE Newport

Number: 03101943

Incorporation date: 1995-09-14

Dissolution date: 2020-11-17

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Tyson Software was registered on 1995-09-14 as a private limited company. This enterprise headquarters was located in Newport on 21 Priory Way, Langstone. The address postal code is NP18 2JE. The reg. no. for Tyson Software Ltd. was 03101943. Tyson Software Ltd. had been in business for 25 years up until 2020-11-17. 22 years from now the firm changed its registered name from Tyson Computing to Tyson Software Ltd..

The following company was supervised by one managing director: Paul D. who was controlling it from 1995-09-14 to the date it was dissolved on 2020-11-17.

Paul D. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Tyson Software Ltd. 2002-02-20
  • Tyson Computing Limited 1995-09-14

Financial data based on annual reports

Company staff

Shan D.

Role: Secretary

Appointed: 25 August 2002

Latest update: 27 June 2023

Paul D.

Role: Director

Appointed: 14 September 1995

Latest update: 27 June 2023

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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