Menna Overview
Here’s a quick overview of TYCHETOOLS GROUP LTD 👀 — a Farnham, Surrey based business that started in 2020.
TYCHETOOLS GROUP LTD
- Company statusactive
- Company No12714211
- Age6 years 4 months Incorporated 2 July 2020
- Officers5
Address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
TYCHETOOLS GROUP LTD is an active company incorporated on 2 July 2020 and based in Farnham, Surrey, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 04 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Alter Shares Subdivision
2 Years Ago on 28 Nov 2024
Memorandum Articles
2 Years Ago on 22 Nov 2024
Resolution
2 Years Ago on 22 Nov 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDINOR-REIMER, Barbara Monica | director | Jun 1974 | 11 Sept 2025 |
| DUBIN WIEDMAN, Kenneth Adam | director | Jul 1964 | 24 Jul 2020 |
| METELITS, Michael Herbert | director | Nov 1960 | 02 Jul 2020 |
| MOYA FERNANDEZ, Jose Manuel | director | Jul 1972 | 11 Dec 2020 |
| NOACH, Robert Lewis | director | Jan 1951 | 24 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Adam Dubin Wiedman | Jul 1964 | 04 Sept 2020 |
| Mr Michael Herbert Metelits | Nov 1960 | 02 Jul 2020 |
Related Companies
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NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
NOACH, Robert Lewis are mutual persons.
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Menna Overview
Here’s a quick overview of TYCHETOOLS GROUP LTD 👀 — a Farnham, Surrey based business that started in 2020.