TCS (UK) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03668697
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 15 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Mrs Julie Anne Clements on 29 September 2016. The most likely internet sites of TCS (UK) LIMITED are www.tcsuk.co.uk, and www.tcs-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Tcs Uk Limited is a Private Limited Company. The company registration number is 03668697. Tcs Uk Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Tcs Uk Limited is 15 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. The company`s financial liabilities are £69k. It is £2.12k against last year. The cash in hand is £23.54k. It is £15.82k against last year. And the total assets are £478.53k, which is £-101.79k against last year. CLEMENTS, Julie Anne is a Secretary of the company. CLEMENTS, David Robert is a Director of the company. CLEMENTS, Julie Anne is a Director of the company. CLEMENTS, Michael Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


tcs (uk) Key Finiance

LIABILITIES £69k
+3%
CASH £23.54k
+204%
TOTAL ASSETS £478.53k
-18%
All Financial Figures

Current Directors

Secretary
CLEMENTS, Julie Anne
Appointed Date: 17 November 1998
Director
CLEMENTS, David Robert
Appointed Date: 17 November 1998
58 years old
Director
CLEMENTS, Julie Anne
Appointed Date: 01 May 2002
59 years old
Director
CLEMENTS, Michael Andrew
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Michael Andrew Clements
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Clements
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCS (UK) LIMITED Events

19 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Secretary's details changed for Mrs Julie Anne Clements on 29 September 2016
10 Oct 2016
Director's details changed for Mrs Julie Anne Clements on 29 September 2016
10 Oct 2016
Director's details changed for Mr David Robert Clements on 29 September 2016
...
... and 58 more events
26 Nov 1998
New secretary appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
17 Nov 1998
Incorporation

TCS (UK) LIMITED Charges

27 February 2015
Charge code 0366 8697 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
2 May 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15 the bridge business centre…
30 August 2006
All assets debenture
Delivered: 1 September 2006
Status: Satisfied on 19 March 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 13 January 2007
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 5 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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