| Company Name | Tynedigital Software Limited |
|---|---|
| Director | Terence Mark Allison |
| Company Status | Active |
| Company Number | 08524379 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Terence Mark Allison |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Longmeadows Broadoaks Bedlington NE22 6BR |
Location
| Registered Address | 2 Longmeadows Broadoaks Bedlington NE22 6BR |
|---|
Shareholders
| 1 at £1 | Terence Mark Allison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742 |
| Cash | £23,463 |
| Current Liabilities | £22,721 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 2 February 2021 | Cessation of Donna Marie Allison as a person with significant control on 1 August 2020 (1 page) |
| 18 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 8 February 2018 | Change of details for Mr Terrence Mark Allison as a person with significant control on 8 February 2018 (2 pages) |
| 8 February 2018 | Change of details for Mrs Donna Marie Allison as a person with significant control on 8 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Terence Mark Allison on 8 February 2018 (2 pages) |
| 8 February 2018 | Registered office address changed from 10 Penrith Court Bedlington Northumberland NE22 6PA to 2 Longmeadows Broadoaks Bedlington NE22 6BR on 8 February 2018 (1 page) |
| 22 August 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 22 August 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 March 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 11 March 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 July 2015 | Registered office address changed from 4 the Beeches Edendale Avenue Blyth NE24 5HS to 10 Penrith Court Bedlington Northumberland NE22 6PA on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 4 the Beeches Edendale Avenue Blyth NE24 5HS to 10 Penrith Court Bedlington Northumberland NE22 6PA on 23 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 July 2015 | Director's details changed for Terence Mark Allison on 27 March 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Terence Mark Allison on 27 March 2015 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|