TYRENET LIMITED
TYRENET LIMITED is an active private limited company, incorporated on 18 November 1996. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Loudhams Wood Lane, Chalfont St. Giles. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TYRENET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03279590 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/11/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MULBERRY HOUSE |
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| Address Line 2 | LOUDHAMS WOOD LANE |
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| Post Town | CHALFONT ST. GILES |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP8 4AP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 16/12/2016 |
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| Last Made Up Date | 18/11/2015 |
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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)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
TYRENET LIMITED
Directors
(The company's officers)
JACQUELINE HENRY
(~62 year old British national)
MULBERRY HOUSE LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/1996
MR MARK ADRIAN ALEXANDER HENRY
(~63 year old British national)
MULBERRY HOUSE LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/1996
JACQUELINE HENRY
(~62 year old British national)
MULBERRY HOUSE LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AP
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/1996
Shareholders
(Persons of Significant Control)
Miss Jacqueline Henry
(~62 year old British national)
Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP
- Owns between 25% and 50% of the shares.
Notified on 18/11/2016
Mr Mark Adrian Alexander Henry
(~63 year old British national)
Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP
- Owns between 25% and 50% of the shares.
Notified on 18/11/2016
Connections
(Shared officers)
- MR MARK ADRIAN ALEXANDER HENRY
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)
More Companies in HP8 4AP
Other companies with registered offices in HP8 4AP:
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)
