• UK
  • V & S TYSON HOLDINGS LIMITED - Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom

Company Information

Company registration number
09241863
Company Status
LIVE
Country
United Kingdom
Registered Address
Maurice Wilkes Building
St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0DS
United Kingdom
Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0DS, United Kingdom UK

Management

Managing Directors
TYSON, Steven
TYSON, Victoria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-09-30
Age Of Company
2014-09-30 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Dominic Plunkett
Mr Steven Tyson
Mrs Victoria Tyson
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMPASS 2909 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-06-04
Last Date: 2021-05-21

V & S TYSON HOLDINGS LIMITED Company Description

V & S TYSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09241863. Its current trading status is "live". It was registered 2014-09-30. It was previously called COMPASS 2909 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Maurice Wilkes Building .
More information

Get V & S TYSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: V & S Tyson Holdings Limited - Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom

2014-09-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01

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  • confirmation-statement-with-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA

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  • cessation-of-a-person-with-significant-control (2020-05-21) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-21) - PSC01

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  • confirmation-statement-with-updates (2020-05-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-22) - TM02

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-02-02) - AP03

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  • capital-name-of-class-of-shares (2018-02-02) - SH08

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  • resolution (2018-01-31) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-10-13) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • change-account-reference-date-company-current-extended (2015-04-20) - AA01

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  • change-of-name-notice (2014-11-07) - CONNOT

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • incorporation-company (2014-09-30) - NEWINC

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  • resolution (2014-11-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2014-11-07) - CERTNM

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  • capital-allotment-shares (2014-11-13) - SH01

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