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Tyr Technologies Limited
Tyr Technologies Limited is a dissolved company incorporated on 6 July 2012 with the registered office located in Warwick, Warwickshire. Tyr Technologies Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 December 2014
(10 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08133589
Private limited company
Age
13 years
Incorporated
6 July 2012
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 Tyr Technologies Limited
Contact
Address
Innovation Centre Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6UW
United Kingdom
Same address for the past
12 years
Companies in CV34 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gerald Douglas Rance
Director • Managing Director • British • Lives in England • Born in Jan 1953
Shaun O'Brien
Director • Sales Director • British • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Transport Solutions Limited
Shaun O'Brien is a mutual person.
Active
Reway Infrastructure Limited
Shaun O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period
1 Jul
⟶
31 Dec 2013
Traded for
18 months
Cash in Bank
£16
Turnover
Unreported
Employees
Unreported
Total Assets
£16
Total Liabilities
-£96
Net Assets
-£80
Debt Ratio (%)
600%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 7 Aug 2014
Mr Gerald Douglas Rance Appointed
11 Years Ago on 11 Mar 2014
Mr Shaun O'brien Appointed
11 Years Ago on 11 Mar 2014
Rupert Symons Resigned
11 Years Ago on 10 Mar 2014
Small Accounts Submitted
11 Years Ago on 5 Mar 2014
Accounting Period Extended
11 Years Ago on 14 Feb 2014
Mr Rupert Jonathan Symons Details Changed
12 Years Ago on 1 Aug 2013
Mr Rupert Jonathan Symons Details Changed
12 Years Ago on 1 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 7 Aug 2014
Certificate of change of name
Submitted on 1 May 2014
Appointment of Mr Shaun O'brien as a director
Submitted on 11 Mar 2014
Appointment of Mr Gerald Douglas Rance as a director
Submitted on 11 Mar 2014
Termination of appointment of Rupert Symons as a director
Submitted on 10 Mar 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 5 Mar 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
Submitted on 14 Feb 2014
Certificate of change of name
Submitted on 16 Jan 2014
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Repayment History
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