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TYMATIC LIMITED - REED TAYLOR BENEDICT, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, United Kingdom
Company Information
- Company registration number
- 05326252
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- REED TAYLOR BENEDICT
- Unit 3 1st Floor North Cavendish House
- 369-391 Burnt Oak Broadway
- Edgware Middlesex
- HA8 5AW REED TAYLOR BENEDICT, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW UK
Management
- Managing Directors
- BJORNSTEDT, Per Johan
- LUNDQUIST, Mats
- VRENNING, Jorgen
- Company secretaries
- RICHTER, Matthew Todd
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-07
- Dissolved on
- 2020-10-06
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Jorgen Vrenning
- Mr Jorgen Vrenning
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2020-07-03
- Last Date: 2019-06-19
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TYMATIC LIMITED Company Description
- TYMATIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05326252. Its current trading status is "closed". It was registered 2005-01-07. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Reed Taylor Benedict .
Get TYMATIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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dissolution-application-strike-off-company (2020-04-28) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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change-person-director-company-with-change-date (2014-05-19) - CH01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-secretary-company-with-name (2012-03-19) - TM02
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change-account-reference-date-company-previous-shortened (2012-02-21) - AA01
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annual-return-company-with-made-up-date-no-member-list (2012-01-27) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-05) - TM02
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-07-24) - 88(2)
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legacy (2008-02-04) - 363s
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-02-07) - 122
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legacy (2007-02-15) - 363s
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resolution (2007-02-20) - RESOLUTIONS
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memorandum-articles (2007-02-20) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-07-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-04-13) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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legacy (2006-01-05) - 363s
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-15) - 88(2)R
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legacy (2005-08-25) - 288a
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legacy (2005-08-16) - 288a
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legacy (2005-08-11) - 88(2)R
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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incorporation-company (2005-01-07) - NEWINC