TK SPECIAL SOLUTIONS LTD
CARDIFF

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Company number 09964991
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 16 October 2016. The most likely internet sites of TK SPECIAL SOLUTIONS LTD are www.tkspecialsolutions.co.uk, and www.tk-special-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Special Solutions Ltd is a Private Limited Company. The company registration number is 09964991. Tk Special Solutions Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Tk Special Solutions Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . HACK, Stephan is a Director of the company. Director KOBSCH, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HACK, Stephan
Appointed Date: 21 March 2016
43 years old

Resigned Directors

Director
KOBSCH, Thomas
Resigned: 21 March 2016
Appointed Date: 22 January 2016
47 years old

Persons With Significant Control

Mr Stephan Hack
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TK SPECIAL SOLUTIONS LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Oct 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 16 October 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Appointment of Mr Stephan Hack as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Thomas Kobsch as a director on 21 March 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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