Established in 1975, Tyser Group Services Ltd are based in London, it has a status of "Active". The organisation has 12 directors listed in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELSEY, Richard James | N/A | 31 August 1999 | 1 |
| CARPMAEL, Donald | N/A | 30 June 1994 | 1 |
| DEAR, John David Robert | 07 August 2008 | 11 October 2010 | 1 |
| GREEN, Daivd | 07 August 2008 | 11 October 2010 | 1 |
| GREEN, David Brian | 03 June 2014 | 12 December 2018 | 1 |
| JAMES, Mark | 03 June 2014 | 12 December 2018 | 1 |
| LEEKS, Arthur Frank | N/A | 01 July 1997 | 1 |
| MCCALLUM, Moira Jane | 07 August 2008 | 01 September 2010 | 1 |
| PANESAR, Swati | 03 June 2014 | 12 December 2018 | 1 |
| SLADE, Edward Charles | 07 August 2008 | 11 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Peter John | 08 June 2018 | 22 May 2019 | 1 |
| JAMES, Mark | 13 May 2013 | 08 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CH01 - Change of particulars for director | 24 August 2020 | |
| PSC05 - N/A | 18 June 2020 | |
| AD01 - Change of registered office address | 18 June 2020 | |
| MR01 - N/A | 27 February 2020 | |
| MR01 - N/A | 26 February 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM02 - Termination of appointment of secretary | 22 May 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CS01 - N/A | 29 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2018 | |
| SH19 - Statement of capital | 24 December 2018 | |
| CAP-SS - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AUD - Auditor's letter of resignation | 24 September 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AP03 - Appointment of secretary | 18 June 2018 | |
| TM02 - Termination of appointment of secretary | 18 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AP01 - Appointment of director | 16 September 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AP03 - Appointment of secretary | 17 May 2013 | |
| TM02 - Termination of appointment of secretary | 16 May 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| MEM/ARTS - N/A | 28 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| RESOLUTIONS - N/A | 26 April 2010 | |
| CC04 - Statement of companies objects | 26 April 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| MEM/ARTS - N/A | 12 September 2006 | |
| CERTNM - Change of name certificate | 05 September 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 11 December 1994 | |
| 288 - N/A | 16 August 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363 - Annual Return | 15 May 1991 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 288 - N/A | 11 February 1987 | |
| MISC - Miscellaneous document | 28 August 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| Debenture | 05 October 2007 | Fully Satisfied |
N/A |
| Debenture | 14 May 2002 | Fully Satisfied |
N/A |
