Tykon Group Limited is a private limited company registered at Unit 7 Belvue Business Centre, Belvue Road, Northolt UB5 5QQ. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors and 1 secretary.
Director Suzanne B., appointed on 24 July 2018. Director Kevin B., appointed on 08 June 2018. Director Mark K., appointed on 08 June 2018.
Switching the focus to secretaries, we can mention: Suzanne B., appointed on 24 July 2018.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109). According to CH database there was a name change on 2019-01-02 and their previous name was Rail Logic Limited.
The last confirmation statement was sent on 2023-10-04 and the deadline for the following filing is 2024-10-18. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 7 Belvue Business Centre |
| Office Address2 | Belvue Road |
| Town | Northolt |
| Post code | UB5 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 11400422 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 24 July 2018
Position: Secretary
Appointed: 24 July 2018
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 08 June 2018
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Gas Logic Limited from Northolt, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Uk Drug Screening Limited that entered Laindon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gas Logic Limited
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04112853 |
| Notified on | 8 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Uk Drug Screening Limited
3o Hemmells, Laindon, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 8882710 |
| Notified on | 6 June 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Rail Logic | January 2, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 19th, December 2023 |
accounts | Free Download |
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