TYKON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TYKON GROUP LIMITED
COMPANY NUMBER
11400422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
https://tykongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/06/2018
02/01/2019
RAIL LOGIC LIMITED
MIDDLESEX
UB5 5QQ
Telephone: 01252960230
TPS: No
Unit 2
1 Rowdell Road
Northolt
Middlesex
UB5 5QR
Telephone: 960230
Unit 7
Belvue Business Centre
Belvue Road
NORTHOLT
UB5 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAS LOGIC LIMITED | Active - Accounts Filed | View Report |
| TYKON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYKON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYKON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYKON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
24/07/2018 - 30/09/2019 (1 years and 2 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAS LOGIC LIMITED | Active - Accounts Filed | View Report |
| TYKON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | James Lee Culshaw (912036879) has left the board |
| 04/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Daniel Anthony Forth-Rumley (924712317) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Company Secretary Suzanne Gayle Budd (924893306) Appointed |
| 02/08/2018 | New Board Member Daniel Anthony Forth-Rumley (924712317) Appointed |
| 02/08/2018 | New Board Member James Lee Culshaw (912036879) Appointed |
| 02/08/2018 | New Board Member Darren Phillip Andrew Cooper (919137928) Appointed |
| 02/08/2018 | New Board Member Suzanne Gayle Budd (908626490) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 12/06/2018 | New Board Member Mark Steven Krull (909026416) Appointed |
| 12/06/2018 | Daniel Anthony Forth-Rumley (924712317) has left the board |
| 12/06/2018 | James Lee Culshaw (912036879) has left the board |
| 12/06/2018 | New Board Member Kevin John Budd (903972594) Appointed |
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