Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TYSAM LIMITED
Company Information for

TYSAM LIMITED

T M L HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
05069257
Private Limited Company
Active

Company Overview

About Tysam Ltd
TYSAM LIMITED was founded on 2004-03-10 and has its registered office in Gosport. The organisation's status is listed as "Active". Tysam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYSAM LIMITED
 
Legal Registered Office
T M L HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in PO12
 
Filing Information
Company Number 05069257
Company ID Number 05069257
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 26/04/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834728312  
Last Datalog update: 2024-04-06 23:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYSAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY UN LIMITED   BRO UK LIMITED   TREVOR MICHAEL LAZENBURY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TYSAM LIMITED
The following companies were found which have the same name as TYSAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYSAM EQAL VENTURES LLC Delaware Unknown
TYSAM INC California Unknown
Tysam Inc Connecticut Unknown
TYSAM INC North Carolina Unknown
TYSAM INC 42 THE HEMLOCKS Nassau ROSLYN ESTATES NY 11576 Active Company formed on the 2019-08-15
TYSAM INCORPORATED New Jersey Unknown
TYSAM MANAGEMENT PTY. LTD. VIC 3825 Active Company formed on the 1999-08-24
Tysam Networks, LLC Delaware Unknown
TYSAM PTY LTD VIC 3073 Dissolved Company formed on the 1994-02-25
TYSAM, LLC 2502 SW BAYSHORE BLVD. PORT ST LUCIE FL 34984 Inactive Company formed on the 2012-10-24
TYSAMARON SERVICES LLC 2000 WESTBOROUGH DR APR 903 KATY TX 77449 Active Company formed on the 2023-03-23

Company Officers of TYSAM LIMITED

Current Directors
Officer Role Date Appointed
LYLIE MARY HUMPHRIES
 Company Secretary 2004-03-23
TONY PEACH
 Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-10 2004-03-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-10 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PEACH SPARKWELL SYSTEMS LTD Director 2013-11-27 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-01-26Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-04-21Change of details for Mr Tony Peach as a person with significant control on 2022-03-28
2023-04-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-02-13Change of details for Mr Tony Peach as a person with significant control on 2022-03-28
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYLIE PEACH
2023-02-02Amended account full exemption
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Current accounting period shortened from 29/04/21 TO 28/04/21
2022-04-28AA01Current accounting period shortened from 29/04/21 TO 28/04/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-28Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050692570003
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050692570002
2021-03-13PSC04Change of details for Mr Tony Peach as a person with significant control on 2021-02-24
2021-03-13PSC07CESSATION OF LYLIE HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-13AA01Current accounting period extended from 30/03/19 TO 30/04/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CH01Director's details changed for Mr Tony Peach on 2018-03-28
2018-04-11PSC04PSC'S CHANGE OF PARTICULARS / MR TONY PEACH / 28/03/2018
2018-04-11PSC04PSC'S CHANGE OF PARTICULARS / MISS LYLIE HUMPHRIES / 28/03/2018
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050692570002
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050692570001
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-22SH0101/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-31SH08Change of share class name or designation
2016-03-18AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-21AAMDAmended account small company full exemption
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-11AR0110/03/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0110/03/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0110/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY PEACH / 21/10/2009
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / LYLIE MARY HUMPHRIES / 21/10/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / LYLIE HUMPHRIES / 09/03/2008
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2004-05-0888(2)RAD 23/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW SECRETARY APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-03-12288bDIRECTOR RESIGNED
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYSAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against TYSAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TYSAM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 67,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYSAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 9,637
Current Assets 2012-04-01 £ 145,711
Debtors 2012-04-01 £ 127,074
Fixed Assets 2012-04-01 £ 3,337
Shareholder Funds 2012-04-01 £ 81,951
Stocks Inventory 2012-04-01 £ 9,000
Tangible Fixed Assets 2012-04-01 £ 3,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYSAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYSAM LIMITED
Trademarks
We have not found any records of TYSAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYSAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TYSAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TYSAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTYSAM LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYSAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYSAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO12 1LY