Company number 07794074
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 80 MALMESBURY PARK ROAD, BOURNEMOUTH, BH8 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of TSE EVOLUTION LTD are www.tseevolution.co.uk, and www.tse-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tse Evolution Ltd is a Private Limited Company.
The company registration number is 07794074. Tse Evolution Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Tse Evolution Ltd is 80 Malmesbury Park Road Bournemouth Bh8 8pj. . MU, Dan is a Secretary of the company. TSE, Ryan Benjamin is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MU, Dan
Appointed Date: 03 October 2011
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Director
WILDMAN, John
Resigned: 03 October 2011
Appointed Date: 03 October 2011
78 years old
Persons With Significant Control
Mr Ryan Tse
Notified on: 3 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TSE EVOLUTION LTD Events
27 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 4 more events
07 Oct 2011
Appointment of Dan Mu as a secretary
07 Oct 2011
Appointment of Ryan Benjamin Tse as a director
04 Oct 2011
Termination of appointment of Sameday Company Services Ltd as a secretary
04 Oct 2011
Termination of appointment of John Wildman as a director
03 Oct 2011
Incorporation