Tyresoft Limited

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Tyresoft Limited

07487064Private Limited With Share Capital

C/O Bond Int. 1 General Street P, Pocklington Airfield Industrial, York, YO421NR
Incorporated

10/01/2011

Company Age

15 years

Directors

2

Employees

8

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyresoft Limited (07487064) is a private limited with share capital incorporated on 10/01/2011 (15 years old) and registered in york, YO421NR. The company operates under SIC code 62012 - business and domestic software development.

If you're a tyre retailer, wholesaler or run an online e-commerce business then we have some very good news for you. it's called tyresoft.tyresoft is an easy to use, dynamic software which automates and integrates every element of your business. reliable and flexible it's a 'must have' efficiency im...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/01/2011
YO421NR
8 employees

Financial Overview

Total Assets

£422.7K

Liabilities

£180.8K

Net Assets

£241.9K

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£240.9K

Key Metrics

8

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Incorporation Company
Category:Incorporation
Date:10-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts28/02/2025

Trading Addresses

4 The Avenue The Cross, Worcester, Worcestershire, WR13QA
C/O Bond Int. 1 General Street P, Pocklington Airfield Industrial, York, Yo42 1Nr, YO421NRRegistered

Related Companies

1

Contact

03455280388
careers@tyresoft.co.ukinfo@tyresoft.co.uk
tyresoft.co.uk
C/O Bond Int. 1 General Street P, Pocklington Airfield Industrial, York, YO421NR