TCS COMPUTER SERVICES LIMITED
19 BOURNE ROAD, BEXLEY

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Company number 00309737
Status Active
Incorporation Date 25 January 1936
Company Type Private Limited Company
Address THE BREWHOUSE,, OLD BEXLEY BUSINESS PARK,, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 28,927 . The most likely internet sites of TCS COMPUTER SERVICES LIMITED are www.tcscomputerservices.co.uk, and www.tcs-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. Tcs Computer Services Limited is a Private Limited Company. The company registration number is 00309737. Tcs Computer Services Limited has been working since 25 January 1936. The present status of the company is Active. The registered address of Tcs Computer Services Limited is The Brewhouse Old Bexley Business Park 19 Bourne Road Bexley Kent Da5 1lr. . ARMSTRONG, Graham John is a Director of the company. GENT, Daniel Charles is a Director of the company. GENT, Rodney Charles is a Director of the company. Secretary CHALKER, Eric Robert has been resigned. Secretary HAIGH, Brendan Michael has been resigned. Secretary JACKSON, George Balfour has been resigned. Director CHALKER, Eric Robert has been resigned. Director JACKSON, George Balfour has been resigned. Director LANDA, Clive Hugh Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ARMSTRONG, Graham John
Appointed Date: 21 September 2005
73 years old
Director
GENT, Daniel Charles
Appointed Date: 09 November 2015
47 years old
Director
GENT, Rodney Charles

79 years old

Resigned Directors

Secretary
CHALKER, Eric Robert
Resigned: 12 September 2003
Appointed Date: 05 December 2000
Secretary
HAIGH, Brendan Michael
Resigned: 08 December 2000
Secretary
JACKSON, George Balfour
Resigned: 26 November 2010
Appointed Date: 12 September 2003
Director
CHALKER, Eric Robert
Resigned: 12 September 2003
86 years old
Director
JACKSON, George Balfour
Resigned: 26 November 2010
Appointed Date: 02 October 1995
81 years old
Director
LANDA, Clive Hugh Alexander
Resigned: 12 September 2003
Appointed Date: 29 June 2001
80 years old

Persons With Significant Control

Mr Rodney Charles Gent
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TCS COMPUTER SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 28,927
03 Mar 2016
Appointment of Mr Daniel Charles Gent as a director
03 Mar 2016
Appointment of Mr Daniel Charles Gent as a director on 9 November 2015
...
... and 79 more events
17 Jan 1989
Return made up to 29/02/88; full list of members
26 Oct 1987
Full accounts made up to 28 February 1987
17 Jul 1987
Return made up to 28/02/87; full list of members
22 Jun 1987
Full accounts made up to 28 February 1986
18 Nov 1986
Return made up to 28/02/86; full list of members

TCS COMPUTER SERVICES LIMITED Charges

10 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1978
Mortgage debenture
Delivered: 14 June 1978
Status: Satisfied on 2 July 1996
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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