Menna Overview
Here’s a quick overview of TYRESOFT LIMITED 👀 — a Worcester based business that started in 2011.
TYRESOFT LIMITED
- Company statusactive
- Company No07487064
- Age15 years 6 months Incorporated 10 January 2011
- Officers2
Address
Left Hand Turret The Avenue, The Cross, Worcester, WR1 3QA, England
TYRESOFT LIMITED is an active company incorporated on 10 January 2011 and based in Worcester, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Capital Cancellation Shares
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATHAWAY, Marcus Oliver | director | Dec 1981 | 10 Jan 2011 |
| RUSSELL, Oliver Kingsley | director | Aug 1982 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R & R C Bond (Holdings) Limited | 02 Apr 2025 | |
| Set Forty Holdings Ltd | 29 Nov 2022 | |
| Mrs Emily Hathaway | Sep 1981 | 22 Sept 2020 |
| Mr Marcus Oliver Hathaway | Dec 1981 | 06 Apr 2016 |
| Mr Richard Thomas Booth | Apr 1982 | 06 Apr 2016 |
Related Companies
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HATHAWAY, Marcus Oliver are mutual persons.
RTB BUSINESS SOLUTIONS LTD
BOOTH, Richard Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TYRESOFT LIMITED 👀 — a Worcester based business that started in 2011.