Filing status
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Peter Tyson
- Incorporated
- 12 October 2010 (16 years)
- Industry
- Retail sale of audio and video equipment in specialised stores (47430) Retail sale of electrical household appliances in specialised stores (47540)Repair of consumer electronics (95210)
- Directors
- Matthew TysonPeter John TysonDavid Tyson
- Owned by
- David TysonPaul Tyson
- Region
- North West
- Address
- Peter TysonShaddongateCarlisleCA2 5TE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Tyson, Matthew
Director · Appointed 12 October 2010
British
Born April 1981 (45)
Tyson, Peter John
Director · Appointed 12 October 2010
British
Born December 1971 (54)
Tyson, David
Director · Appointed 12 October 2010
British
Born September 1962 (64)
Director · Appointed 12 October 2010
British
Born June 1965 (61)
Officer history (3 former)
25 February 2018
Resigned Tyson, Janet as Director
14 April 2014
Resigned Tyson, Peter as Director
12 October 2010
Appointed Tyson, Matthew as Director
12 October 2010
Appointed Tyson, Peter John as Director
12 October 2010
Appointed Tyson, David as Director
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Appointed Tyson, Peter as Director
12 October 2010
Appointed Tyson, Janet as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Tyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1965 (61)
Former controllers (1)
25 February 2018
Ceased Janet Tyson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 29 September 2024 | ||
| 9 June 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Change of details for a person with significant control |
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