V & S TYSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
V & S TYSON HOLDINGS LIMITED
COMPANY NUMBER
09241863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
http://cambrionix.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2014
13/02/2023
CAMBRIONIX HOLDINGS LIMITED
View all previous names
CAMBRIDGE
CB25 0BB
Telephone: 01223422249
TPS: No
110 North Street
Burwell
CAMBRIDGE
CB25 0BB
The Maurice Wilkes Building
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0DS
Telephone: 422249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIONIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about V & S TYSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V & S TYSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V & S TYSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/09/2014 - Present (10 years and 1 months) Secretary: 25/01/2018 - Present (6 years and 9 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 22 |
View Report |
|
31/10/2014 - 18/12/2019 (5 years and 1 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2014 - 09/09/2016 (1 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIONIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Kevin O'Hara (901422716) has left the board |
| 30/01/2020 | Change in Reg. Office |
| 28/01/2020 | Dominic Plunkett (919315603) has left the board |
| 03/12/2019 | Kevin O'Hara (924276903) has left the board |
| 03/12/2019 | New Company Secretary Kevin O'Hara (901422716) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 06/02/2018 | Kevin Ohara (919137902) has left the board |
| 06/02/2018 | New Company Secretary Kevin O'Hara (924276903) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 21/11/2016 | Adam James O'Hara (917882838) has left the board |
| 21/11/2016 | Stuart Michael Pask (919315530) has left the board |
| 05/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/12/2014 | Adam Jaames O'Hara (919315578) has left the board |
| 12/12/2014 | New Board Member Adam James O'Hara (917882838) Appointed |
| 05/12/2014 | New Board Member Stuart Michael Pask (919315530) Appointed |
| 05/12/2014 | New Board Member Dominic Plunkett (919315603) Appointed |
| 05/12/2014 | New Board Member Adam Jaames O'Hara (919315578) Appointed |
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