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

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyson Software began its operations in the year 1995 as a Private Limited Company under the following Company Registration No.: 03101943. This particular firm has been active for 25 years and it's currently active. The firm's headquarters is registered in Newport at 21 Priory Way. You can also locate the firm utilizing its zip code, NP18 2JE. Its present name is Tyson Software Ltd.. The enterprise's previous associates may know this company as Tyson Computing, which was used until 2002-02-20. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. The business latest annual accounts were submitted for the period up to 2018-08-31 and the latest confirmation statement was filed on 2019-08-30.

For the following company, all of director's tasks have so far been fulfilled by Norman D. who was assigned this position in 1995 in September. Moreover, the director's tasks are aided with by a secretary - Shan D., who was chosen by this company on 2002-08-25.

  • 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: 5 February 2020

Norman D.

Role: Director

Appointed: 14 September 1995

Latest update: 5 February 2020

People with significant control

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

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 2020
Account last made up date 31 August 2018
Confirmation statement next due date 13 September 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
End Date For Period Covered By Report 31 August 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 (AA)
filed on: 13th, May 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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