TIRIUS LIMITED
TIRIUS LIMITED is an active private limited company, incorporated on 11 November 1986. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TIRIUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02072919 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MANOR COURT |
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Address Line 2 | 6 BARNES WALLIS ROAD SEGENSWORTH |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Postcode | PO15 5TH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
TIRIUS LIMITED
Directors
(The company's officers)
CHRISTINE MARY ALLEN
(~85 year old British national)
18 BEACONSFIELD ROAD, FAREHAM, HAMPSHIRE, PO16 0QB
- Current Director
- Gives occupation as DIRECTOR
Appointed on 24/08/1992
TIMOTHY JAMES ALLEN
(~56 year old British national)
2 ALDERS ROAD, FAREHAM, HAMPSHIRE, PO16 0SH
- Current Director
- Gives occupation as DIRECTOR AND CONSULTANT DESIGN
Appointed on 01/04/2003
CHRISTINE MARY ALLEN
(~85 year old British national)
18 BEACONSFIELD ROAD, FAREHAM, HAMPSHIRE, PO16 0QB
Appointed on 16/01/1991
Shareholders
(Persons of Significant Control)
Mr Mark Edward Allen
(~49 year old British national)
70 Kathleen Road, Sholing, Southampton, Hampshire, SO19 8LN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Timothy James Allen
(~56 year old British national)
2 Alders Road, Fareham, Hampshire, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIRIUS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TH.
Map of TIRIUS LIMITED at local scale
Map of TIRIUS LIMITED at district scale
More Companies in PO15 5TH
Other companies with registered offices in PO15 5TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)