TUNING GROUP EUROPE LIMITED

TUNING GROUP EUROPE LIMITED is an active private limited company, incorporated on 5 December 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Orchard Drive, Rickmansworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TUNING GROUP EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 ORCHARD DRIVE
Address Line 2	CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 5QL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TUNING GROUP EUROPE LIMITED

Directors

(The company's officers)

MR BARRY DAVID EDWARDS

(~69 year old British national)

46 ORCHARD DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2006

MR BENJAMIN LUKE EDWARDS

(~20 year old English national)

46 ORCHARD DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5QL

Current Director
Gives occupation as BUSINESS STUDENT
Usually resident in ENGLAND

Appointed on 11/11/2021

Shareholders

(Persons of Significant Control)

Mr Barry David Edwards

(~69 year old British national)

46, Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2016

Connections

(Shared officers)

CHORLEYWOOD HOMES LTD

MR BARRY DAVID EDWARDS
MR BENJAMIN LUKE EDWARDS

DELLER HOLDINGS LTD

MR BARRY DAVID EDWARDS

HOPE WORLDWIDE

MR BARRY DAVID EDWARDS

IJR PROPERTIES LTD

MR BENJAMIN LUKE EDWARDS

SPLICECOM FINANCIAL SERVICES LTD

MR BARRY DAVID EDWARDS

SPLICECOM LIMITED

MR BARRY DAVID EDWARDS

Source: Companies House

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)