TYCAM ENGINEERING LIMITED

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Profile TYCAM ENGINEERING LIMITED

Actual on 01.09.2021
Company name
TYCAM ENGINEERING LIMITED
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Company number
04763426
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 May 2003
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 11 June 2017

Last annual return made up to Saturday, 14 May 2016

Nature of business (SIC)
25620 - Machining
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Registered office address
POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, BEDFORDSHIRE, UNITED KINGDOM, WYBOSTON, MK44 3BZ
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PSC and Officers TYCAM ENGINEERING LIMITED

Officers

(as of 14.08.2022)

TYLER, Andrew Christopher
Status: Active
Appointed on: Wednesday, 14 May 2003
Correspondence address: 8 Raven Close, St. Neots, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TYLER, Elizabeth Sarah
Status: Active
Appointed on: Wednesday, 14 May 2003
Correspondence address: 8 Raven Close, St. Neots, Cambridgeshire, PE19 1TP
Role: Secretary
TYLER, Elizabeth Sarah
Status: Active
Appointed on: Wednesday, 14 May 2003
Correspondence address: 8 Raven Close, St. Neots, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Administration Manager
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Wednesday, 14 May 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Wednesday, 14 May 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Andrew Christopher Tyler
Status: Active
Notified on: Sunday, 15 May 2016
Correspondence address: 8 Raven Close St Neots, England, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Andrew Christopher Tyler
Status: Active
Notified on: Sunday, 15 May 2016
Correspondence address: 8 Raven Close St Neots, England, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Elizabeth Sarah Tyler
Status: Active
Notified on: Sunday, 15 May 2016
Correspondence address: 8 Raven Close St Neots, England, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Elizabeth Sarah Tyler
Status: Active
Notified on: Sunday, 15 May 2016
Correspondence address: 8 Raven Close St Neots, England, Cambridgeshire, PE19 1TP
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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