TYRUS CAPITAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
TYRUS CAPITAL SERVICES LTD
COMPANY NUMBER
06872661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2009
(15 years and 7 months old)
WEBSITE
tyruscap.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3PB
Telephone: 04207245790
TPS: No
5th Floor 5 Savile Row
London
W1S 3PB
Telephone: 35402000
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 |
|---|---|---|
| TYRUS CAPITAL HOLDINGS LTD | N/A | N/A |
| TYRUS CAPITAL SERVICES LTD | Active - Accounts Filed | View Report |
| TYRUS CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYRUS CAPITAL SERVICES LTD?
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 TYRUS CAPITAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRUS CAPITAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/06/2009 - Present (15 years and 5 months) Born in Jan 1944 (age: 80) |
Active | Secretary |
Current: 3 Past: 11 |
View Report |
|
09/01/2017 - Present (7 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/04/2009 - 30/08/2017 (8 years and 4 months) Secretary: 07/04/2009 - 04/06/2009 (1 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/01/2017 - 31/03/2019 (2 years and 2 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRUS CAPITAL HOLDINGS LTD | N/A | N/A |
| TYRUS CAPITAL SERVICES LTD | Active - Accounts Filed | View Report |
| TYRUS CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Mark Andrew Madden (922351575) has left the board |
| 11/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/09/2017 | Xavier Freixes Portes (913754768) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Mark Andrew Madden (922351575) Appointed |
| 01/02/2017 | New Board Member Efstathios Constantine Damtsas (922351161) Appointed |
| 11/01/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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