Tyrrell Systems Limited
Company 03651876 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hindley, Catherine Margaret, Mrs. Director · appointed 2011
Directors past 6 years
- Hindley, Catherine Margaret, Mrs. Director · appointed 2011
First-time vs portfolio directors
Portfolio (1)
- Hindley, Catherine Margaret, Mrs. Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tank Coffee Limited 1 shared director
- Tyrrell Products Limited 1 shared director
- Tyrrell Building Technologies Group Limited 1 shared director
- Simaxx Analytics LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03651876 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| Address | FRP ADVISORY TRADING LIMITED 2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB |
| Accounts next due | 28/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerard Anthony Tyrrell ceased 2019-11-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Tyrrell Building Technologies Group Limited
75-100% shares, 75-100% voting · notified 2019-11-22
Officers (4)
- Hindley, Catherine Margaret, Mrs. Director · appointed 2011
- Tyrrell, Gerard Anthony, Mr. Secretary · appointed 1998
Show 2 former officers
- John David Tyrrell Director · appointed 2013 · resigned 2019
- Vicky Tyrrell Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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