Company number 05334479
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 27 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of TGSI LIMITED are www.tgsi.co.uk, and www.tgsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tgsi Limited is a Private Limited Company.
The company registration number is 05334479. Tgsi Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Tgsi Limited is 27 Brunswick Street West Hove East Sussex Bn3 1el. . MARTINDALE, Alastair Henry is a Secretary of the company. CRAWFORD, Jonathon Niall Bruce is a Director of the company. MARTINDALE, Alastair Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Persons With Significant Control
Mr Alastair Henry Martindale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Niall Crawford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TGSI LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 23 more events
20 Jan 2006
Return made up to 17/01/06; full list of members
11 Mar 2005
Director's particulars changed
24 Feb 2005
Secretary's particulars changed;director's particulars changed
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation