Introduction
Watch Company
T
TYCHO TOPCO LIMITED
TYCHO TOPCO LIMITED is an active company incorporated on 9 November 2021 with the registered office located in St Helier. TYCHO TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC040687
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St Helier, ,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St. HelierJE4 9WG
Corporate secretary
Appointed 30 Apr 2024
CSC CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St. HelierJE4 9WG
Corporate secretary
30 Apr 2024
Active
CHEONG, Antonia Dale
ActiveGreat Suffolk Street, LondonSE1 0BE
Born December 1987
Director
Appointed 21 Jun 2023
CHEONG, Antonia Dale
Great Suffolk Street, LondonSE1 0BE
Born December 1987
Director
21 Jun 2023
Active
COLLINS, Simon Jeremy
ActiveGreat Suffolk Street, LondonSE1 0BE
Born April 1960
Director
Appointed 21 Jun 2023
COLLINS, Simon Jeremy
Great Suffolk Street, LondonSE1 0BE
Born April 1960
Director
21 Jun 2023
Active
LILLYWHITE, Jamie Alexander
ActiveGreat Suffolk Street, LondonSE1 0BE
Born May 1981
Director
Appointed 21 Jun 2023
LILLYWHITE, Jamie Alexander
Great Suffolk Street, LondonSE1 0BE
Born May 1981
Director
21 Jun 2023
Active
SHELFORD, Thomas William Joseph
ActiveGreat Suffolk Street, LondonSE1 0BE
Born May 1980
Director
Appointed 21 Jun 2023
SHELFORD, Thomas William Joseph
Great Suffolk Street, LondonSE1 0BE
Born May 1980
Director
21 Jun 2023
Active
SMEATON, Timothy Paul
ActiveGreat Suffolk Street, LondonSE1 0BE
Born October 1971
Director
Appointed 21 Jun 2023
SMEATON, Timothy Paul
Great Suffolk Street, LondonSE1 0BE
Born October 1971
Director
21 Jun 2023
Active
WALKER, Simon James
ActiveGreat Suffolk Street, LondonSE1 0BE
Born March 1977
Director
Appointed 21 Jun 2023
WALKER, Simon James
Great Suffolk Street, LondonSE1 0BE
Born March 1977
Director
21 Jun 2023
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St Helier
Corporate secretary
Appointed 21 Jun 2023
Resigned 30 Apr 2024
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St Helier
Corporate secretary
21 Jun 2023
Resigned 30 Apr 2024
Resigned
Filing History
11
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
10 October 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 October 2025
22 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 July 2025
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document