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Tysam Limited (number 05069257) is a private limited company legally formed on 2004-03-10. The enterprise has its registered office at T M L House, 1A The Anchorage, Gosport PO12 1LY. Tysam Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Tysam Limited
Number	05069257
Date of Incorporation:	10th March 2004
End of financial year:	28 April
Address:	T M L House, 1a The Anchorage, Gosport, PO12 1LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Tony P. (in the company from 23 March 2004). 1 secretary is there in the company: Lylie H. (appointed on 23 March 2004). The Companies House lists 3 persons of significant control, namely: Tony P. has 1/2 or less of shares, 3/4 to full of voting rights, Lylie P. has 1/2 or less of shares, Lylie H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	38,885	68,106	145,711	201,313	223,573	186,424	263,900	306,127	510,656	305,573	596,760	247,184
Total Assets Less Current Liabilities	1,430	28,226	81,951	106,937	143,855	139,499	269,629	309,387	397,460	474,020	642,750	975,256
Fixed Assets	1,311	3,402	3,337	4,096	13,684	10,542	-	-	-	-	-	-
Shareholder Funds	1,430	28,226	81,951	129,839	137,173	137,203	-	-	-	-	-	-
Tangible Fixed Assets	1,311	3,402	3,337	4,096	13,684	10,542	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-

People with significant control

Tony P.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Lylie P.

28 March 2022

Nature of control:	25-50% shares

Lylie H.

6 April 2016 - 24 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2021/04/28, originally was 2021/04/29. filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/04/29 filed on: 28th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2019/04/30. Originally it was 2019/03/30 filed on: 13th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/03/28 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/10 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/06/02 capital
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/01 filed on: 22nd, April 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/30 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/03/30 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/10 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/14 capital
(AAMD) Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 21st, April 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/10 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/28 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/10 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/10 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/03/10 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/21 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/10 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/10/21 secretary's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, February 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/03/23. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/05/04 from: tml house, 1A the anchorage gosport hampshire PO12 1LY filed on: 8th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/04 from: tml house, 1A the anchorage gosport hampshire PO12 1LY filed on: 8th, May 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/03/23. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
(288a) On 2004/04/17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/17 New secretary appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/17 New director appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/17 New secretary appointed filed on: 17th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/12 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/12 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/12 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/12 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 10th, March 2004 \| incorporation	Free Download (9 pages)

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