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TYCHETOOLS GROUP LTD - 36 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ, United Kingdom
Company Information
- Company registration number
- 12714211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Copthorne Road
- Croxley Green
- Hertfordshire
- WD3 4AQ
- England 36 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ, England UK
Management
- Managing Directors
- METELITS, Michael Herbert
- DUBIN WIEDMAN, Kenneth Adam
- NOACH, Robert Lewis
- ANTIBON, Joaquin Rodriguez
- MOYA FERNANDEZ, Jose Manuel
- Company secretaries
- IGLESIAS REBOLLO, Cesar
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-02
- Age Of Company 2020-07-02 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Herbert Metelits
- Mr Kenneth Adam Dubin Wiedman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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TYCHETOOLS GROUP LTD Company Description
- TYCHETOOLS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 12714211. Its current trading status is "live". It was registered 2020-07-02. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 36 Copthorne Road .
Get TYCHETOOLS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tychetools Group Ltd - 36 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ, United Kingdom
- 2020-07-02
- 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 2023
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change-person-director-company-with-change-date (2023-03-14) - CH01
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change-to-a-person-with-significant-control (2023-03-14) - PSC04
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capital-allotment-shares (2023-03-06) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-30) - CH01
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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second-filing-capital-allotment-shares (2021-05-20) - RP04SH01
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
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capital-name-of-class-of-shares (2021-05-20) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-20) - SH10
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notification-of-a-person-with-significant-control (2021-07-14) - PSC01
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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confirmation-statement-with-updates (2021-07-14) - CS01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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resolution (2021-12-22) - RESOLUTIONS
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capital-allotment-shares (2021-12-17) - SH01
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-11-27) - AA01
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resolution (2020-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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resolution (2020-09-01) - RESOLUTIONS
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memorandum-articles (2020-09-01) - MA
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capital-allotment-shares (2020-09-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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incorporation-company (2020-07-02) - NEWINC