TSION LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7LP
Company number 05555319
Status Active - Proposal to Strike off
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 87 POETS CHASE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Damon Jay Knight as a director on 15 July 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of TSION LIMITED are www.tsion.co.uk, and www.tsion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Princes Risborough Rail Station is 6.4 miles; to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Saunderton Rail Station is 9.1 miles; to Leighton Buzzard Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsion Limited is a Private Limited Company. The company registration number is 05555319. Tsion Limited has been working since 06 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Tsion Limited is 87 Poets Chase Aylesbury Buckinghamshire Hp21 7lp. The company`s financial liabilities are £16.53k. It is £0.14k against last year. . STRETTON, Alan is a Secretary of the company. Secretary BIRCHINALL, Peter David has been resigned. Secretary RATCLIFFE BROWN, Janet Ruth has been resigned. Director BIRCHINALL, Annette has been resigned. Director BIRCHINALL, Kim Frances has been resigned. Director BIRCHINALL, Peter David has been resigned. Director KNIGHT, Damon Jay has been resigned. The company operates in "Dormant Company".


tsion Key Finiance

LIABILITIES £16.53k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRETTON, Alan
Appointed Date: 13 December 2010

Resigned Directors

Secretary
BIRCHINALL, Peter David
Resigned: 29 November 2010
Appointed Date: 23 June 2006
Secretary
RATCLIFFE BROWN, Janet Ruth
Resigned: 23 June 2006
Appointed Date: 06 September 2005
Director
BIRCHINALL, Annette
Resigned: 29 November 2010
Appointed Date: 23 June 2006
79 years old
Director
BIRCHINALL, Kim Frances
Resigned: 18 November 2008
Appointed Date: 06 September 2005
62 years old
Director
BIRCHINALL, Peter David
Resigned: 29 November 2010
Appointed Date: 09 December 2008
87 years old
Director
KNIGHT, Damon Jay
Resigned: 15 July 2016
Appointed Date: 23 June 2006
60 years old

Persons With Significant Control

Mr Damon Jay Knight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TSION LIMITED Events

30 Mar 2017
Termination of appointment of Damon Jay Knight as a director on 15 July 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
...
... and 40 more events
23 Jun 2006
New director appointed
23 Jun 2006
Registered office changed on 23/06/06 from: 111 main street branston aylesbury HP20 1DA
23 Jun 2006
Registered office changed on 23/06/06 from: 54 stocklake aylesbury HP20 1DA
23 Jun 2006
Secretary resigned
06 Sep 2005
Incorporation

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