Introduction
Watch Company
T
TYSELEY HEAT NETWORK LIMITED
TYSELEY HEAT NETWORK LIMITED is an active company incorporated on 11 February 2025 with the registered office located in Carlisle. The company operates in the Construction sector, specifically engaged in construction of utility projects for fluids and 1 other business activity. TYSELEY HEAT NETWORK LIMITED was registered 1 year ago.(SIC: 42210, 43220)
Status
active
Active since 1 years ago
Company No
16244289
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Castletown Office Castletown Rockcliffe Carlisle, CA6 4BN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRSE, James Peter Alexander
ActiveCastletown, CarlisleCA6 4BN
Born April 1971
Director
Appointed 11 Feb 2025
BIRSE, James Peter Alexander
Castletown, CarlisleCA6 4BN
Born April 1971
Director
11 Feb 2025
Active
JARDINE-PATERSON, David
ActiveCastletown, CarlisleCA6 4BN
Born September 1981
Director
Appointed 11 Feb 2025
JARDINE-PATERSON, David
Castletown, CarlisleCA6 4BN
Born September 1981
Director
11 Feb 2025
Active
MOUNSEY-HEYSHAM, Toby Herchard, Mr
ActiveCastletown, CarlisleCA6 4BN
Born January 1984
Director
Appointed 11 Feb 2025
MOUNSEY-HEYSHAM, Toby Herchard, Mr
Castletown, CarlisleCA6 4BN
Born January 1984
Director
11 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cypress Project Holdco Limited
ActiveCastletown Office, CarlisleCA6 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2025
Cypress Project Holdco Limited
Castletown Office, CarlisleCA6 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2025