Tyrens UK Limited

Company Name	Tyrens UK Limited
Director	Simon Giles
Company Status	Liquidation
Company Number	06449563
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Previous Name	Mesh Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Secretary Name	Mr Gary Lee Jesse Davison
Status	Current
Appointed	25 August 2015(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Second Floor 3 Field Court Gray's Inn London WC1R 5EF

Director Name	Simon Giles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(16 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Michael Luszczak
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Landscape Architecture
Country of Residence	England
Correspondence Address	49 Canonbie Road London SE23 3AQ

Director Name	Emma Karolina Less
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Landscape Architecture
Country of Residence	England
Correspondence Address	19 Amherst Avenue London W13 8NQ

Secretary Name	Ms Hannah Louise Grant
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Urban Designer
Country of Residence	England
Correspondence Address	84 Cedric Road Bath Avon BA1 3PB

Director Name	Ms Hannah Louise Grant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 14 March 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	84 Cedric Road Bath BA1 3PB

Director Name	Mr Robin William Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Christian Torsten Henrik Lindfors
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Scot Parkhurst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Ms Ulrika Francke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Klas Henrik Rewelj
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2015(7 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2021)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr David Hampton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2017(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Ms Anna Beatrice Reiter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 February 2017(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Johan Rickard Dozzi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2024)
Role	Ceo And President
Country of Residence	Sweden
Correspondence Address	Tyrens Ab Peter Myndes Backe 16 Stockholm 118 46

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Second Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£36,852
Cash	£2,510
Current Liabilities	£7,875

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2021 (2 years, 5 months ago)
Next Return Due	9 November 2022 (overdue)

Filing History

2 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
2 December 2020	Termination of appointment of Anna Beatrice Reiter as a director on 2 December 2020 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
21 November 2018	Second filing of Confirmation Statement dated 31/10/2018 (8 pages)
8 November 2018	31/10/18 Statement of Capital gbp 700201 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2018. (6 pages)
8 October 2018	Director's details changed for Mr Robin William Adams on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Robin William Adams on 8 October 2018 (2 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
25 April 2018	Appointment of Mr Johan Rickard Dozzi as a director on 13 April 2018 (2 pages)
24 April 2018	Termination of appointment of Ulrika Francke as a director on 13 April 2018 (1 page)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
30 January 2018	Cessation of Tyrens Ab as a person with significant control on 27 December 2017 (1 page)
30 January 2018	Notification of Tyrens Uk Holding Ltd as a person with significant control on 27 December 2017 (2 pages)
29 November 2017	Termination of appointment of David Hampton as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of David Hampton as a director on 24 November 2017 (1 page)
14 November 2017	Notification of Tyrens Ab as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
14 November 2017	Notification of Tyrens Ab as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Scot Parkhurst as a director on 27 October 2017 (1 page)
31 October 2017	Termination of appointment of Scot Parkhurst as a director on 27 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 September 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 700,201 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 700,201 (3 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 June 2017	Registered office address changed from C/O Akt Ii 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from , C/O Akt Ii, 100 st. John Street, London, EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
3 March 2017	Appointment of Mr David Hampton as a director on 22 February 2017 (2 pages)
3 March 2017	Appointment of Ms Anna Beatrice Reiter as a director on 22 February 2017 (2 pages)
3 March 2017	Appointment of Ms Anna Beatrice Reiter as a director on 22 February 2017 (2 pages)
3 March 2017	Appointment of Mr David Hampton as a director on 22 February 2017 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
15 February 2016	Termination of appointment of Michael Luszczak as a director on 2 February 2016 (1 page)
15 February 2016	Termination of appointment of Michael Luszczak as a director on 2 February 2016 (1 page)
28 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 700,200 (6 pages)
28 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 700,200 (6 pages)
14 December 2015	Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 (1 page)
14 December 2015	Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015 (2 pages)
14 December 2015	Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 (1 page)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (8 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (8 pages)
9 November 2015	Register inspection address has been changed from Druces Salisbury House London Wall London EC2M 5PS England to 100 st John's Street London EC1M 4EH (1 page)
9 November 2015	Register inspection address has been changed from Druces Salisbury House London Wall London EC2M 5PS England to 100 st John's Street London EC1M 4EH (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 200 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 200 (7 pages)
29 October 2014	Appointment of Ms Ulrika Francke as a director on 15 October 2014 (2 pages)
29 October 2014	Appointment of Ms Ulrika Francke as a director on 15 October 2014 (2 pages)
23 October 2014	Appointment of Mr Christian Lindfors as a director on 15 October 2014 (2 pages)
23 October 2014	Appointment of Mr Christian Lindfors as a director on 15 October 2014 (2 pages)
23 October 2014	Appointment of Mr Scot Parkhurst as a director on 15 October 2014 (2 pages)
23 October 2014	Appointment of Mr Scot Parkhurst as a director on 15 October 2014 (2 pages)
20 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 October 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 October 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 July 2014	Termination of appointment of Emma Less as a director (1 page)
7 July 2014	Termination of appointment of Emma Less as a director (1 page)
17 June 2014	Appointment of Mr Robin William Adams as a director (2 pages)
17 June 2014	Appointment of Mr Robin William Adams as a director (2 pages)
22 April 2014	Company name changed mesh partnership LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Company name changed mesh partnership LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Register inspection address has been changed from 84 Cedric Road Bath BA1 3PB England (1 page)
2 April 2014	Registered office address changed from C/O Matrix Accountants & Tax Advisors 101 Wellsway Keynsham Bristol BS31 1HZ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O Matrix Accountants & Tax Advisors 101 Wellsway Keynsham Bristol BS31 1HZ on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Hannah Grant as a secretary (1 page)
2 April 2014	Register inspection address has been changed from 84 Cedric Road Bath BA1 3PB England (1 page)
2 April 2014	Termination of appointment of Hannah Grant as a director (1 page)
2 April 2014	Appointment of Ms Hannah Louise Grant as a director (2 pages)
2 April 2014	Termination of appointment of Hannah Grant as a director (1 page)
2 April 2014	Registered office address changed from , C/O Matrix Accountants & Tax Advisors, 101 Wellsway, Keynsham, Bristol, BS31 1HZ on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Hannah Grant as a secretary (1 page)
2 April 2014	Appointment of Ms Hannah Louise Grant as a director (2 pages)
2 April 2014	Termination of appointment of Hannah Grant as a director (1 page)
2 April 2014	Termination of appointment of Hannah Grant as a director (1 page)
31 October 2013	Register inspection address has been changed (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (7 pages)
31 October 2013	Register inspection address has been changed (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (7 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (3 pages)
3 September 2013	Director's details changed for Emma Karolina Less on 1 May 2013 (2 pages)
3 September 2013	Registered office address changed from , 84 Cedric Road, Bath, BA1 3PB on 3 September 2013 (1 page)
3 September 2013	Director's details changed for Emma Karolina Less on 1 May 2013 (2 pages)
3 September 2013	Registered office address changed from 84 Cedric Road Bath BA1 3PB on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 84 Cedric Road Bath BA1 3PB on 3 September 2013 (1 page)
10 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
17 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
11 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
16 December 2009	Director's details changed for Emma Karolina Less on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Emma Karolina Less on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Michael Luszczak on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Ms Hannah Louise Grant on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Ms Hannah Louise Grant on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Luszczak on 16 December 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 September 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 May 2009	Director appointed ms hannah louise grant (1 page)
5 May 2009	Director appointed ms hannah louise grant (1 page)
1 May 2009	Director appointed mr michael luszczak (1 page)
1 May 2009	Director appointed mr michael luszczak (1 page)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
26 February 2008	Ad 26/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
26 February 2008	Ad 26/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
10 December 2007	Incorporation (16 pages)
10 December 2007	Incorporation (16 pages)

Tyrens UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London