About

Registered Number: 03050001
Date of Incorporation: 26/04/1995 (30 years ago)
Company Status: Active
Registered Address: 108 Newport Road, Cardiff, CF24 1DG,

 

Tything Control Systems Ltd was founded on 26 April 1995 with its registered office in Cardiff, it's status at Companies House is "Active". This business has 3 directors listed as Williams, Derrick, Fairhurst, Michael Robert, Dr, Fairhurst, Corey Robert at Companies House. We don't currently know the number of employees at Tything Control Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHURST, Michael Robert, Dr 26 April 1995 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Derrick 02 March 2009 - 1
FAIRHURST, Corey Robert 26 April 1995 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 01 January 2019
AD01 - Change of registered office address 15 October 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 01 January 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 April 2014
DISS40 - Notice of striking-off action discontinued 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 May 2011
TM02 - Termination of appointment of secretary 28 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 28 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 17 April 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 18 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1995
NEWINC - New incorporation documents 26 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.