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Company Information for

TYR LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
07580929
Private Limited Company
Active

Company Overview

About Tyr Ltd
TYR LIMITED was founded on 2011-03-28 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Tyr Limited is a Private Limited Company registered in UNITED KINGDOM 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
TYR LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV34
 
Previous Names
CLIFTON COWLEY LIMITED18/06/2013
Filing Information
Company Number 07580929
Company ID Number 07580929
Date formed 2011-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYR LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Companies with same name TYR LIMITED
The following companies were found which have the same name as TYR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYR 2905 Aurora Ave. Apt. 234 Boulder CO 80303 Delinquent Company formed on the 2012-09-25
TYR PROTECTION LTD Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate KENT CT9 4JG Active - Proposal to Strike off Company formed on the 2006-03-20
TYR - DATS, LLC 2090 W COLLEGE AVE Englewood CO 80110 Voluntarily Dissolved Company formed on the 2012-11-08
TYR & ND HOLDING GROUP, LLC. 4770 BISCAYNE BLVD MIAMI FL 33137 Active Company formed on the 2020-07-06
TYR & THOR UNITED LLP 262 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU Dissolved Company formed on the 2009-12-18
Tyr 1 Combatives, LLC 12025 Colefield Drive Hanover VA 23069 Active Company formed on the 2012-09-07
Tyr 1 Security LLC 16 Granite Place Unit 287 Gaithersburg MD 20878 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-09-10
Tyr 1 Sports LLC 4567 Buena Vista Ct Castle Rock CO 80109 Good Standing Company formed on the 2024-02-14
Tyr 1 Training Corporation Indiana Unknown
TYR 1 TRANSPORT, LLC 4612 JOHNSON RD ODESSA TX 79764 Forfeited Company formed on the 2022-03-14
TYR 123 LIMITED 29 LINCOLN'S INN FIELDS LONDON WC2A 3EG Active - Proposal to Strike off Company formed on the 2018-04-16
TYR ABAD RESIDENTIAL EDUCATION CENTRE Active Company formed on the 2018-01-29
TYR Advanced Training Solutions LLC 442 Colorow Dr Grand Junction CO 81504 Delinquent Company formed on the 2019-11-27
TYR ANALYTICS, LLC 55 BROAD STREET, SUITE 30D New York NEW YORK NY 10004 Active Company formed on the 2008-12-08
Tyr Analytics Consulting LLC 12669 MAGNA CARTA RD OAK HILL VA 20171 Active Company formed on the 2009-08-19
TYR ARIZONA PROPERTIES, LLC 14921 W WARREN AVE Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2008-12-22
TYR ARMS, LLC 71 MUSTANG LN PO BOX 289 BRINNON WA 98320 Dissolved Company formed on the 2004-12-06
TYR AS Bjerkhoeltunet 1 NAMSOS 7802 Active Company formed on the 2007-02-12
TYR ASSESSMENTS LTD Flat 3 Saldavian Court Slaney Road Walsall WS2 9AG Active Company formed on the 2023-09-28
TYR ASSET MANAGEMENT LLC 2170 BUCKTHORNE PL STE 240 C/O STAN THE WOODLANDS TX 77380 Active Company formed on the 2023-03-22

Company Officers of TYR LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JONATHAN SYMONS
 Director 2011-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RYAN WOOD
 Director 2011-03-28 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JONATHAN SYMONS AVIDITY IP LTD Director 2017-10-30 CURRENT 2006-02-03 Active
RUPERT JONATHAN SYMONS PURE IDEAS LIMITED Director 2017-10-30 CURRENT 2006-02-16 Active
RUPERT JONATHAN SYMONS AVIDITY IP HOLDINGS LTD Director 2017-09-15 CURRENT 2006-02-16 Active
RUPERT JONATHAN SYMONS CLIFTON COWLEY LEGAL LIMITED Director 2014-09-26 CURRENT 2008-05-27 Dissolved 2017-06-06
RUPERT JONATHAN SYMONS GLOBALFILER LIMITED Director 2013-09-17 CURRENT 2008-12-12 Dissolved 2014-05-20
RUPERT JONATHAN SYMONS EO PARTNERS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
RUPERT JONATHAN SYMONS UMBRA PRODUCTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-08-28
RUPERT JONATHAN SYMONS INNOVATION SPACE LIMITED Director 2012-04-18 CURRENT 1986-09-09 Active - Proposal to Strike off
RUPERT JONATHAN SYMONS BOX CLEVER MARKETING LTD Director 2012-01-20 CURRENT 2006-01-20 Dissolved 2014-05-20
RUPERT JONATHAN SYMONS THE TECHNOLOGY AGENT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2018-03-08
RUPERT JONATHAN SYMONS T&T MK LIMITED Director 2000-07-13 CURRENT 2000-05-03 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-26DISS40Compulsory strike-off action has been discontinued
2022-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-19CH01Director's details changed for Mr Rupert Jonathan Symons on 2021-10-13
2021-10-19PSC04Change of details for Mr Rupert Jonathan Symons as a person with significant control on 2021-10-13
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CH01Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11
2020-07-21PSC04Change of details for Mr Rupert Jonathan Symons as a person with significant control on 2020-06-11
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW
2016-04-15CH01Director's details changed for Mr Rupert Jonathan Symons on 2016-01-20
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10100
2015-05-11AR0110/03/15 ANNUAL RETURN FULL LIST
2015-05-11CH01Director's details changed for Mr Rupert Jonathan Symons on 2015-03-02
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Rupert Jonathan Symons on 2013-08-01
2013-08-06CH01Director's details changed for Mr Rupert Jonathan Symons on 2013-08-01
2013-06-18RES15CHANGE OF NAME 14/06/2013
2013-06-18CERTNMCompany name changed clifton cowley LIMITED\certificate issued on 18/06/13
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England
2012-09-11AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD
2012-06-15AA01PREVSHO FROM 31/03/2012 TO 31/07/2011
2012-05-21SH20STATEMENT BY DIRECTORS
2012-05-21SH1921/05/12 STATEMENT OF CAPITAL GBP 10100
2012-05-21CAP-SSSOLVENCY STATEMENT DATED 17/05/12
2012-05-21RES13REDUCE SHARE PREM A/C TO NIL 17/05/2012
2012-04-23AR0128/03/12 FULL LIST
2012-01-20ANNOTATIONClarification
2012-01-20RP04SECOND FILING FOR FORM SH01
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 26/10/2011
2011-10-18SH0130/09/11 STATEMENT OF CAPITAL GBP 100
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RYAN WOOD / 04/07/2011
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TYR 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 TYR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 37,500
Creditors Due Within One Year 2012-12-31 £ 1,909,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 TYR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,100
Current Assets 2012-12-31 £ 85,128
Debtors 2012-12-31 £ 84,751
Shareholder Funds 2012-12-31 £ 12,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYR LIMITED
Trademarks
We have not found any records of TYR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYR 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 TYR 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 TYR 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 TYR 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 TYR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV37 7GZ