Company number 07157543
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address UNIT 3 ARMITAGE BUSINESS CENTRE, DELAMERE ROAD, CHESHUNT, UNITED KINGDOM, EN8 9FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Luke Ian French as a director on 22 February 2017; Termination of appointment of Charles Alan as a director on 22 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of TSR PAYMENT SOLUTIONS LTD are www.tsrpaymentsolutions.co.uk, and www.tsr-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tsr Payment Solutions Ltd is a Private Limited Company.
The company registration number is 07157543. Tsr Payment Solutions Ltd has been working since 15 February 2010.
The present status of the company is Active. The registered address of Tsr Payment Solutions Ltd is Unit 3 Armitage Business Centre Delamere Road Cheshunt United Kingdom En8 9fn. . FRENCH, Luke Ian is a Director of the company. Director ALAN, Charles has been resigned. Director ALAN, Charles has been resigned. Director GOULD, Angela Emma has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ALAN, Charles
Resigned: 22 February 2017
Appointed Date: 06 April 2014
64 years old
Director
ALAN, Charles
Resigned: 06 January 2011
Appointed Date: 15 February 2010
64 years old
Persons With Significant Control
Ms Angela Emma Gould
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TSR PAYMENT SOLUTIONS LTD Events
07 Mar 2017
Appointment of Mr Luke Ian French as a director on 22 February 2017
07 Mar 2017
Termination of appointment of Charles Alan as a director on 22 February 2017
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Feb 2017
Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE United Kingdom to Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN on 20 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 15 more events
14 Apr 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
02 Mar 2011
Annual return made up to 15 February 2011 with full list of shareholders
06 Jan 2011
Appointment of Mrs Angela Emma Gould as a director
06 Jan 2011
Termination of appointment of Charles Alan as a director
15 Feb 2010
Incorporation
