TYRE INTELLIGENCE EUROPE LTD

TYRE INTELLIGENCE EUROPE LTD is an active private limited company, incorporated on 27 April 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Draycott, Dursley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TYRE INTELLIGENCE EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B DRAYCOTT BUSINESS PARK
Address Line 2	CAM
Post Town	DURSLEY
Country	ENGLAND
Postcode	GL11 5DQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

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:

TYRE INTELLIGENCE EUROPE LTD

Directors

(The company's officers)

MR MICHAEL CHARLES ALLEN

(~59 year old United Kingdom national)

UNIT B DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GL11 5DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR TREVOR RONALD ALLEN

(~84 year old British national)

UNIT B DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GL11 5DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2012

MR STEVEN JAMES DALY

(~57 year old Australian national)

UNIT B DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GL11 5DQ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Mr Trevor Ronald Allen

(~84 year old British national)

Unit B Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England

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 27/04/2023

Connections

(Shared officers)

CAM SYSTEMS LIMITED

MR MICHAEL CHARLES ALLEN
MR TREVOR RONALD ALLEN
MR STEVEN JAMES DALY

[email protected] LIMITED

MR MICHAEL CHARLES ALLEN
MR TREVOR RONALD ALLEN
MR STEVEN JAMES DALY

TREBY LIMITED

MR TREVOR RONALD ALLEN

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)