Tyrell (UK) Limited

Active02917047 Private limited company
Incorporated
8 April 1994 (32 years)
Industry
Business and domestic software development (62012)
Owned by
Progrediens Trust
Accounts type
Dormant
Region
South West
Address
Imperial House
Harley Place
Bristol
BS8 3JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born September 1961 (65)
Officer history (9 former)
17 September 2025
Appointed Warr, Laurence Constaple as Director
17 September 2025
Resigned Warr, Laurence as Secretary
17 September 2025
Resigned Warr, Zachary James as Director
17 September 2025
Resigned Delsey Limited as Corporate Director
1 June 2020
Appointed Warr, Laurence as Secretary
1 October 2010
Appointed Warr, Zachary James as Director
1 April 2010
Resigned Cornwall Investments Limited as Corporate Secretary
20 November 2006
Resigned Cornwall Investments Limited as Corporate Director
31 March 1997
Appointed Cornwall Investments Limited as Corporate Secretary
31 March 1997
Appointed Delsey Limited as Corporate Director
31 March 1997
Appointed Cornwall Investments Limited as Corporate Director
12 April 1996
Resigned Delsey Limited as Corporate Director
12 April 1996
Resigned Cornwall Investments Limited as Corporate Secretary
12 April 1996
Resigned Cornwall Investments Limited as Corporate Director
31 March 1995
Appointed Delsey Limited as Corporate Director
31 March 1995
8 April 1994
8 April 1994
Appointed Cornwall Investments Limited as Corporate Secretary
8 April 1994
Appointed Cornwall Investments Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Progrediens Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 March 2026
20 April 2026Confirmation statement with no updates8 April 2026
18 September 2025Termination of appointment of a director
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
Show all recent filings

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