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Tycon Systems Ltd
Tycon Systems Ltd is a dissolved company incorporated on 10 October 2006 with the registered office located in Wrexham, Clwyd. Tycon Systems Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05961543
Private limited company
Age
18 years
Incorporated
10 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tycon Systems Ltd
Contact
Address
Unit 1 Schappe Building
Rackery Lane Llay Industrial Estate
Llay
Wrexham
LL12 0PB
United Kingdom
Same address for the past
13 years
Companies in LL12 0PB
Telephone
Unreported
Email
Unreported
Website
Tyconsystems.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Christopher John Tye
Director • Secretary • British • Lives in UK • Born in Aug 1980
Carl Matthews
Director • British • Lives in UK • Born in Jan 1973
Andrew Barry Robertson
Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tycon Automation Ltd
Christopher John Tye and Andrew Barry Robertson are mutual people.
Active
Tycon Holdings Limited
Christopher John Tye and Andrew Barry Robertson are mutual people.
Active
Tycon Investments Limited
Christopher John Tye and Andrew Barry Robertson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period
31 Aug
⟶
31 Mar 2013
Traded for
7 months
Cash in Bank
£6
Decreased by £6.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £6.67K (-100%)
Total Liabilities
£0
Decreased by £4.28K (-100%)
Net Assets
£6
Decreased by £2.38K (-100%)
Debt Ratio (%)
0%
Decreased by 64.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 10 Oct 2013
Small Accounts Submitted
11 Years Ago on 7 Oct 2013
Accounting Period Shortened
11 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 10 May 2012
Registered Address Changed
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 2 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 10 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 7 Oct 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 15 May 2013
Annual return made up to 10 October 2012 with full list of shareholders
Submitted on 6 Nov 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 10 May 2012
Annual return made up to 10 October 2011 with full list of shareholders
Submitted on 2 Nov 2011
Registered office address changed from Heritage House Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4YL on 2 November 2011
Submitted on 2 Nov 2011
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Repayment History
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