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Tyrrell Systems Limited

Tyrrell Systems Limited is a liquidation company incorporated on 19 October 1998 with the registered office located in Manchester, Greater Manchester. Tyrrell Systems Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 13 hours ago
Company No
03651876
Private limited company
Age
27 years
Incorporated 19 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (6 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 April 2026 (2 months remaining)
Contact
Address
Frp Advisory Trading Limited 2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 12 Feb 2026 (13 hours ago)
Previous address was Beswick House Green Fold Way Leigh Lancashire WN7 3XJ England
Telephone
08450450171
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Apr 1970
Tyrrell Building Technologies Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrrell Products Limited
Mr Gerard Anthony Tyrrell and Mrs Catherine Margaret Hindley are mutual people.
Active
Tyrrell Building Technologies Group Limited
Mr Gerard Anthony Tyrrell and Mrs Catherine Margaret Hindley are mutual people.
Active
Simaxx Analytics Ltd
Mr Gerard Anthony Tyrrell and Mrs Catherine Margaret Hindley are mutual people.
Active
Tank Coffee Limited
Mrs Catherine Margaret Hindley is a mutual person.
Active
Halo Smart Iot Ltd
Mr Gerard Anthony Tyrrell is a mutual person.
Active
Brands
Tyrrell Systems
Tyrrell Systems is a UK-based collective of building engineers, consultants, and experts specialising in operational technology design, integration, and optimisation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£27.14K
Decreased by £211.2K (-89%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£2.49M
Increased by £541.79K (+28%)
Total Liabilities
-£949.31K
Increased by £158.29K (+20%)
Net Assets
£1.55M
Increased by £383.5K (+33%)
Debt Ratio (%)
38%
Decreased by 2.45% (-6%)
Latest Activity
Registered Address Changed
13 Hours Ago on 12 Feb 2026
Voluntary Liquidator Appointed
13 Hours Ago on 12 Feb 2026
Confirmation Submitted
6 Months Ago on 15 Aug 2025
Full Accounts Submitted
9 Months Ago on 28 Apr 2025
New Charge Registered
1 Year Ago on 5 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Accounting Period Shortened
2 Years Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Jan 2023
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Documents
Registered office address changed from Beswick House Green Fold Way Leigh Lancashire WN7 3XJ England to Frp Advisory Trading Limited 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 12 February 2026
Submitted on 12 Feb 2026
Appointment of a voluntary liquidator
Submitted on 12 Feb 2026
Resolutions
Submitted on 12 Feb 2026
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Registration of charge 036518760003, created on 5 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Previous accounting period shortened from 29 April 2023 to 28 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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