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V & S TYSON HOLDINGS LIMITED - Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom
Company Information
- Company registration number
- 09241863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maurice Wilkes Building
- St Johns Innovation Centre
- Cowley Road
- Cambridge
- CB4 0DS
- United Kingdom Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0DS, United Kingdom UK
Management
- Managing Directors
- TYSON, Steven
- TYSON, Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Dominic Plunkett
- Mr Steven Tyson
- Mrs Victoria Tyson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS 2909 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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V & S TYSON HOLDINGS LIMITED Company Description
- V & S TYSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09241863. Its current trading status is "live". It was registered 2014-09-30. It was previously called COMPASS 2909 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Maurice Wilkes Building .
Get V & S TYSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V & S Tyson Holdings Limited - Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom
- 2014-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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confirmation-statement-with-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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confirmation-statement-with-updates (2020-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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capital-name-of-class-of-shares (2018-02-02) - SH08
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-current-extended (2015-04-20) - AA01
keyboard_arrow_right 2014
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change-of-name-notice (2014-11-07) - CONNOT
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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incorporation-company (2014-09-30) - NEWINC
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resolution (2014-11-13) - RESOLUTIONS
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certificate-change-of-name-company (2014-11-07) - CERTNM
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capital-allotment-shares (2014-11-13) - SH01