TILKEY SERVICES LIMITED

Profile TILKEY SERVICES LIMITED

Actual on 01.08.2021
Company name
TILKEY SERVICES LIMITED
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Company number
08575770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 June 2013
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Accounts

Actual

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 Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
85 TILKEY ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1QN
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PSC and Officers TILKEY SERVICES LIMITED

Officers

(as of 21.09.2020)

KINDRED, Carl John
Status: Active
Appointed on: Wednesday, 19 June 2013
Correspondence address: 85 Tilkey Road, Coggeshall, Colchester, Essex, United Kingdom, CO6 1QN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINDRED-BYRNE, Alison Mary
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Friday, 01 September 2017
Correspondence address: 85 Tilkey Road Coggeshall, Colchester, England, Essex, CO6 1QN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Carl Kindred
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Colchester, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alison Mary Kindred-Byrne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Colchester, England
Nationality: British
Date of birth: August 1969
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