TSTM GROUP LIMITED
LONDON TRINITY MOBILE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04938823
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 25/01/2017 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 577,503.61 ; Satisfaction of charge 049388230001 in full. The most likely internet sites of TSTM GROUP LIMITED are www.tstmgroup.co.uk, and www.tstm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tstm Group Limited is a Private Limited Company. The company registration number is 04938823. Tstm Group Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Tstm Group Limited is 100 New Bridge Street New Bridge Street London England Ec4v 6ja. . BEFUMO, Geoffrey Randolph is a Director of the company. HARNETT, Samantha is a Director of the company. JONKER, Frans is a Director of the company. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILEFIELD, James Daniel has been resigned. Director CLEGG, Duncan Robert Harold has been resigned. Director CULLYER, Robert Frank has been resigned. Director GONTHIER, Alexandre has been resigned. Director GREEN, Allan has been resigned. Director HUYSMANS, Philippe Jan has been resigned. Director JOHN, Llewellyn Richard Dodds has been resigned. Director MARKWICK, Robert Jan has been resigned. Director MCKINTY, Alan Roderick has been resigned. Director SALLITT, Henry William Baines has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEFUMO, Geoffrey Randolph
Appointed Date: 25 January 2017
54 years old
Director
HARNETT, Samantha
Appointed Date: 25 January 2017
50 years old
Director
JONKER, Frans
Appointed Date: 15 September 2010
48 years old

Resigned Directors

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 25 January 2017
Appointed Date: 22 September 2014
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 21 October 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BILEFIELD, James Daniel
Resigned: 25 January 2017
Appointed Date: 12 December 2014
56 years old
Director
CLEGG, Duncan Robert Harold
Resigned: 15 September 2010
Appointed Date: 21 October 2003
54 years old
Director
CULLYER, Robert Frank
Resigned: 15 September 2010
Appointed Date: 21 October 2003
54 years old
Director
GONTHIER, Alexandre
Resigned: 01 December 2011
Appointed Date: 15 September 2010
55 years old
Director
GREEN, Allan
Resigned: 25 January 2017
Appointed Date: 15 September 2010
64 years old
Director
HUYSMANS, Philippe Jan
Resigned: 12 December 2014
Appointed Date: 28 October 2013
58 years old
Director
JOHN, Llewellyn Richard Dodds
Resigned: 25 January 2017
Appointed Date: 20 May 2014
49 years old
Director
MARKWICK, Robert Jan
Resigned: 31 January 2013
Appointed Date: 15 September 2010
65 years old
Director
MCKINTY, Alan Roderick
Resigned: 15 September 2010
Appointed Date: 21 October 2003
66 years old
Director
SALLITT, Henry William Baines
Resigned: 25 January 2017
Appointed Date: 20 May 2014
63 years old

Persons With Significant Control

Fpe Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TSTM GROUP LIMITED Events

24 Feb 2017
Resolutions
  • RES13 ‐ Section 175 quoted 25/01/2017
20 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 577,503.61
02 Feb 2017
Satisfaction of charge 049388230001 in full
31 Jan 2017
Appointment of Ms Samantha Harnett as a director on 25 January 2017
31 Jan 2017
Appointment of Mr Geoffrey Randolph Befumo as a director on 25 January 2017
...
... and 107 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 20-22 bedford row london WC1R 4JS
23 Jan 2004
Ad 21/10/03--------- £ si 998@1=998 £ ic 1/999
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

TSTM GROUP LIMITED Charges

8 July 2016
Charge code 0493 8823 0001
Delivered: 13 July 2016
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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