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Home > England & Wales Companies > TYCHO LIMITED
Company Information for

TYCHO LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
03451173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tycho Ltd
TYCHO LIMITED was founded on 1997-10-17 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Tycho 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
TYCHO LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
Other companies in EN1
 
Filing Information
Company Number 03451173
Company ID Number 03451173
Date formed 1997-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707437925  
Last Datalog update: 2020-05-19 22:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYCHO LIMITED
The accountancy firm based at this address is MOORE NORTHERN HOME COUNTIES LIMITED
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Companies with same name TYCHO LIMITED
The following companies were found which have the same name as TYCHO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYCHO AVIATION LIMITED UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2014-07-28
TYCHO BIDCO LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Active Company formed on the 2021-11-09
TYCHO BLU INVESTMENTS INC. 7400 WEST FLAMINGO ROAD SUITE 2089 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1977-01-21
TYCHO BRAHE INSTITUTTET AS Piperveien 490 HARESTUA 2743 Active Company formed on the 2008-01-02
TYCHO BUNINGH & ASSOCIATES PTY LTD Active Company formed on the 2012-11-26
TYCHO CAPITAL, LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1996-01-02
TYCHO CAPITAL GROUP LLC 520 SE FORT KING STREET OCALA FL 34471 Inactive Company formed on the 2011-01-18
TYCHO CAPITAL PTE. LTD. CECIL STREET Singapore 069536 Active Company formed on the 2020-06-03
TYCHO CHEDDAR ENTERPRISES, LLC 2943 SE ALDER ST APT 23 PORTLAND OR 97214 Active Company formed on the 2020-08-20
TYCHO CONSULTING L.L.C. 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2020-12-10
TYCHO CONSULTING GROUP LIMITED FIRST FLOOR 2 CITY ROAD CHESTER CHESHIRE CH1 3AE Active Company formed on the 2023-11-08
TYCHO CORP 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1989-05-22
TYCHO DESIGNS LIMITED 3 DURRANT ROAD BOURNEMOUTH BOURNEMOUTH DORSET BH2 6NE Dissolved Company formed on the 2003-03-27
TYCHO DESIGNS, LLC 370 N HWY 360 #3211 MANSFIELD Texas 76063 Dissolved Company formed on the 2011-10-12
TYCHO DESIGN LLC 860 COTTLETOWN RD SMITHVILLE TX 78957 Active Company formed on the 2018-02-26
Tycho Elite, Inc. 9718 CHURCH WAY BURKE VA 22015 ACTIVE Company formed on the 2018-06-24
TYCHO ENGAGE, LLC 678 DEPUGH ST WINTER PARK FL 32789 Inactive Company formed on the 2019-09-10
TYCHO ENTERPRISES LLC 2311 MILAM ST APT 8102 HOUSTON TX 77006 Forfeited Company formed on the 2021-01-31
TYCHO ENTERPRISES LTD 10A CASTLE MEADOW NORWICH NR1 3DE Active Company formed on the 2021-02-25
TYCHO EXPLORATION LIMITED 114 BILLINGTON GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2RT Active Company formed on the 2019-04-17

Company Officers of TYCHO LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MITCHELL
Company Secretary 1997-12-18
JOHN LOFTUS MITCHELL
Director 1997-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BUHAGIAR
Nominated Secretary 1997-10-17 1997-12-18
SUSAN BUHAGIAR
Nominated Director 1997-10-17 1997-12-18

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
2020-05-29SOAS(A)Voluntary dissolution strike-off suspended
2020-05-29SOAS(A)Voluntary dissolution strike-off suspended
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MITCHELL on 2016-10-25
2016-10-25CH01Director's details changed for Mr. John Loftus Mitchell on 2016-10-25
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-09AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM 161 Churchbury Lane Enfield Middlesex EN1 3HQ
2010-11-08AR0117/10/10 ANNUAL RETURN FULL LIST
2009-11-27AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOFTUS MITCHELL / 17/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/98
1998-11-11363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-03-25ORES13RE CLASSIFIED SHARES 18/03/98
1998-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-15288bDIRECTOR RESIGNED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
1998-01-15288bSECRETARY RESIGNED
1998-01-15288aNEW SECRETARY APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-13225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-01-01CERTNMCOMPANY NAME CHANGED ASSURED NETWORK TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 02/01/98
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TYCHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYCHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYCHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TYCHO LIMITED

Intangible Assets
Patents
We have not found any records of TYCHO LIMITED registering or being granted any patents
Domain Names

TYCHO LIMITED owns 1 domain names.

tycho.co.uk  

Trademarks
We have not found any records of TYCHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYCHO 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 (62020 - Information technology consultancy activities) as TYCHO LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TYCHO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYCHO 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 TYCHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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