TYTELLA LIMITED

TYTELLA LIMITED is an active private limited company, incorporated on 30 July 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gatehouse Way, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TYTELLA LIMITED previously had the company name J.B. SYSTEMS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02042223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 113 BRIDGEGATE BUSINESS PARK
Address Line 2GATEHOUSE WAY
Post TownAYLESBURY
CountyBUCKS
PostcodeHP19 8XN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/07/2006 onwards:
TYTELLA LIMITED
Prior to 11/07/2006:
J.B. SYSTEMS LIMITED

Directors

(The company's officers)
MR JOHN PATTERSON BULGER
(~78 year old British national)
THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL & MECHANICAL ENGINE
  • Usually resident in ENGLAND
Appointed on 26/11/1991
MR PETER JACKSON
(~74 year old British national)
THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL AND MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/11/1991
MR PETER JACKSON
(~74 year old British national)
THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/11/1991

Shareholders

(Persons of Significant Control)
Mr Peter Jackson
(~74 year old British national)
Unit 13 The Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Patterson Bulger
(~78 year old British national)
Unit 13 The Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN PATTERSON BULGER
  • MR PETER JACKSON
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)

TYTELLA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP19 8XN.

Map of TYTELLA LIMITED at local scale
Map of TYTELLA LIMITED at local scale
Map of TYTELLA LIMITED at district scale
Map of TYTELLA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP19 8XN

Other companies with registered offices in HP19 8XN:

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)