Company number 09608822
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address FLAT 510, CENTRAL APARTMENTS, 455 HIGH ROAD, WEMBLEY, HA9 7AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 10
. The most likely internet sites of TSV ASSOCIATES LTD are www.tsvassociates.co.uk, and www.tsv-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Tsv Associates Ltd is a Private Limited Company.
The company registration number is 09608822. Tsv Associates Ltd has been working since 27 May 2015.
The present status of the company is Active. The registered address of Tsv Associates Ltd is Flat 510 Central Apartments 455 High Road Wembley Ha9 7af. . SARKAR, Tapas is a Director of the company. Director GAYEN, Sreyashi has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GAYEN, Sreyashi
Resigned: 17 June 2015
Appointed Date: 27 May 2015
48 years old
Persons With Significant Control
Mr Tapas Sarkar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Ms Sreyashi Gayen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSV ASSOCIATES LTD Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
10 Sep 2015
Registered office address changed from 234 Lincoln Road North Birmingham B27 6RP United Kingdom to Flat 510, Central Apartments 455 High Road Wembley HA9 7AF on 10 September 2015
10 Sep 2015
Registered office address changed from Flat 510, Central Apartments 455 High Road Wembley HA9 7AF United Kingdom to Flat 510, Central Apartments 455 High Road Wembley HA9 7AF on 10 September 2015
10 Sep 2015
Registered office address changed from Flat 510, Central Apartments 455 High Road Wembley HA9 7AF United Kingdom to Flat 510, Central Apartments 455 High Road Wembley HA9 7AF on 10 September 2015
01 Jul 2015
Termination of appointment of Sreyashi Gayen as a director on 17 June 2015
01 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
27 May 2015
Incorporation
Statement of capital on 2015-05-27
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MODEL ARTICLES ‐
Model articles adopted