Menna Overview
Here’s a quick overview of TYACK ARCHITECTS LIMITED 👀 — a Moreton In Marsh, Gloucestershire based business that started in 2001.
TYACK ARCHITECTS LIMITED
- Company statusactive
- Company No04153805
- Age25 years 9 months Incorporated 5 February 2001
- Officers4
Address
The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA
TYACK ARCHITECTS LIMITED is an active company incorporated on 5 February 2001 and based in Moreton In Marsh, Gloucestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 16 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON-JONES, Sally Ann | secretary | 01 Feb 2017 | |
| GORE, Daniel | director | Dec 1975 | 01 Jun 2016 |
| HAMILTON-JONES, Sally Ann | director | Sep 1963 | 24 Jul 2023 |
| TYACK, Edward Vincent | director | Jan 1954 | 01 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyack Employee Ownership Trust Limited | 20 Dec 2022 | |
| Mr Edward Vincent Tyack | Jan 1954 | 01 Feb 2017 |
| Mrs Teresa Tyack | Jan 1958 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of TYACK ARCHITECTS LIMITED 👀 — a Moreton In Marsh, Gloucestershire based business that started in 2001.