TSCHEME LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QD

Company number 04000985
Status Active
Incorporation Date 19 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGUS HOUSE VICTORY WAY, ADMIRALS PARK, DARTFORD, KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 May 2016 no member list; Termination of appointment of Stephen Charles Winston Mason as a director on 1 June 2016. The most likely internet sites of TSCHEME LIMITED are www.tscheme.co.uk, and www.tscheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tscheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04000985. Tscheme Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Tscheme Limited is Regus House Victory Way Admirals Park Dartford Kent Da2 6qd. . DAVIES, Stephen Raymond is a Secretary of the company. ALEXANDER, David Edward Joseph is a Director of the company. FLAXTON, Philip Michael is a Director of the company. LINDGREEN, Benjamin Guy is a Director of the company. LOUND, James Andrew is a Director of the company. SHAPLAND, David John is a Director of the company. TREVORAH, Richard is a Director of the company. WRIGHT, David Bunyan is a Director of the company. Secretary BINNS, Christopher Watson has been resigned. Secretary DODD, Philip John has been resigned. Director AHMED, Jahangir has been resigned. Director BABBAGE, Stephen Hugh, Dr has been resigned. Director BABBAGE, Stephen Hugh, Dr has been resigned. Director BEALE, Jeremy, Dr has been resigned. Director BOXER, Alan Christopher has been resigned. Director COX, Alan Keith has been resigned. Director DARE, Peter Roy has been resigned. Director DEVINE, James Mark has been resigned. Director DIRIENZO, Terence Alan has been resigned. Director DUMORTIER, Joseph, Prof Dr has been resigned. Director EMERY, Richard Thomas has been resigned. Director GREGORY, Christopher Simon has been resigned. Director HALE, Mark John William has been resigned. Director KELSALL, Paul has been resigned. Director KNUDSEN, Karina has been resigned. Director KNUDSEN, Karina has been resigned. Director LIGHTOWLER, Michael has been resigned. Director MABBOTT, Richard Anthony has been resigned. Director MALECKI, Andrew Michael has been resigned. Director MANNING, Stephanie Mary has been resigned. Director MARSH, Stephen Michael has been resigned. Director MARSH, Stephen Michael has been resigned. Director MASON, Stephen Charles Winston has been resigned. Director MATTHEWS, Arthur David has been resigned. Director MATTHEWS, Arthur David has been resigned. Director PANG, Yuk Jim has been resigned. Director PARISH, Anthony Francis Woodbine has been resigned. Director POOLE, David Stephen has been resigned. Director RILEY, Kathleen has been resigned. Director ROSS, Andrew Alexander, Dr has been resigned. Director SCOTT, Andrew Peter has been resigned. Director STODDART, Paul Roy has been resigned. Director STRADLING, Philip Anthony has been resigned. Director UPTON, Stephen has been resigned. Director WHITTAKER, Colin John has been resigned. Director WHITTAKER, Colin John has been resigned. Director WHITWORTH, Martin James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Stephen Raymond
Appointed Date: 04 July 2002
Director
ALEXANDER, David Edward Joseph
Appointed Date: 11 June 2013
65 years old
Director
FLAXTON, Philip Michael
Appointed Date: 06 September 2001
72 years old
Director
LINDGREEN, Benjamin Guy
Appointed Date: 11 June 2013
50 years old
Director
LOUND, James Andrew
Appointed Date: 14 June 2011
70 years old
Director
SHAPLAND, David John
Appointed Date: 01 November 2001
65 years old
Director
TREVORAH, Richard
Appointed Date: 18 March 2008
69 years old
Director
WRIGHT, David Bunyan
Appointed Date: 09 June 2016
57 years old

Resigned Directors

Secretary
BINNS, Christopher Watson
Resigned: 23 January 2001
Appointed Date: 19 May 2000
Secretary
DODD, Philip John
Resigned: 04 July 2002
Appointed Date: 23 January 2001
Director
AHMED, Jahangir
Resigned: 30 April 2010
Appointed Date: 01 June 2006
50 years old
Director
BABBAGE, Stephen Hugh, Dr
Resigned: 01 June 2006
Appointed Date: 13 May 2004
60 years old
Director
BABBAGE, Stephen Hugh, Dr
Resigned: 14 April 2002
Appointed Date: 06 December 2001
60 years old
Director
BEALE, Jeremy, Dr
Resigned: 31 December 2008
Appointed Date: 09 January 2003
73 years old
Director
BOXER, Alan Christopher
Resigned: 08 May 2003
Appointed Date: 09 May 2002
83 years old
Director
COX, Alan Keith
Resigned: 13 May 2004
Appointed Date: 10 May 2001
80 years old
Director
DARE, Peter Roy
Resigned: 19 May 2012
Appointed Date: 10 May 2001
78 years old
Director
DEVINE, James Mark
Resigned: 31 January 2005
Appointed Date: 08 May 2003
65 years old
Director
DIRIENZO, Terence Alan
Resigned: 08 May 2003
Appointed Date: 10 May 2001
71 years old
Director
DUMORTIER, Joseph, Prof Dr
Resigned: 08 June 2010
Appointed Date: 18 September 2007
75 years old
Director
EMERY, Richard Thomas
Resigned: 09 June 2009
Appointed Date: 23 January 2001
82 years old
Director
GREGORY, Christopher Simon
Resigned: 06 November 2003
Appointed Date: 09 May 2002
70 years old
Director
HALE, Mark John William
Resigned: 15 December 2004
Appointed Date: 08 May 2003
61 years old
Director
KELSALL, Paul
Resigned: 31 January 2005
Appointed Date: 08 May 2003
70 years old
Director
KNUDSEN, Karina
Resigned: 12 March 2013
Appointed Date: 08 June 2010
48 years old
Director
KNUDSEN, Karina
Resigned: 31 January 2005
Appointed Date: 01 July 2004
48 years old
Director
LIGHTOWLER, Michael
Resigned: 09 May 2002
Appointed Date: 10 May 2001
72 years old
Director
MABBOTT, Richard Anthony
Resigned: 01 June 2006
Appointed Date: 10 May 2001
76 years old
Director
MALECKI, Andrew Michael
Resigned: 10 May 2001
Appointed Date: 23 January 2001
82 years old
Director
MANNING, Stephanie Mary
Resigned: 31 December 2007
Appointed Date: 01 June 2006
57 years old
Director
MARSH, Stephen Michael
Resigned: 31 July 2015
Appointed Date: 14 June 2011
69 years old
Director
MARSH, Stephen Michael
Resigned: 10 May 2001
Appointed Date: 23 January 2001
69 years old
Director
MASON, Stephen Charles Winston
Resigned: 01 June 2016
Appointed Date: 09 June 2009
72 years old
Director
MATTHEWS, Arthur David
Resigned: 04 October 2001
Appointed Date: 07 June 2001
80 years old
Director
MATTHEWS, Arthur David
Resigned: 10 May 2001
Appointed Date: 23 January 2001
80 years old
Director
PANG, Yuk Jim
Resigned: 04 July 2002
Appointed Date: 19 May 2000
76 years old
Director
PARISH, Anthony Francis Woodbine
Resigned: 07 June 2005
Appointed Date: 19 May 2000
85 years old
Director
POOLE, David Stephen
Resigned: 24 November 2006
Appointed Date: 01 August 2005
66 years old
Director
RILEY, Kathleen
Resigned: 30 November 2005
Appointed Date: 06 September 2001
70 years old
Director
ROSS, Andrew Alexander, Dr
Resigned: 29 July 2005
Appointed Date: 10 May 2001
73 years old
Director
SCOTT, Andrew Peter
Resigned: 08 May 2003
Appointed Date: 23 January 2001
74 years old
Director
STODDART, Paul Roy
Resigned: 14 April 2002
Appointed Date: 06 December 2001
51 years old
Director
STRADLING, Philip Anthony
Resigned: 14 December 2006
Appointed Date: 13 May 2004
68 years old
Director
UPTON, Stephen
Resigned: 15 December 2004
Appointed Date: 25 April 2001
77 years old
Director
WHITTAKER, Colin John
Resigned: 30 April 2010
Appointed Date: 01 June 2006
70 years old
Director
WHITTAKER, Colin John
Resigned: 31 January 2005
Appointed Date: 01 July 2004
70 years old
Director
WHITWORTH, Martin James
Resigned: 12 March 2013
Appointed Date: 12 June 2012
66 years old

TSCHEME LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 19 May 2016 no member list
13 Jun 2016
Termination of appointment of Stephen Charles Winston Mason as a director on 1 June 2016
13 Jun 2016
Appointment of Mr David Bunyan Wright as a director on 9 June 2016
13 Jun 2016
Termination of appointment of Stephen Charles Winston Mason as a director on 1 June 2016
...
... and 126 more events
31 Jan 2001
Secretary resigned
31 Jan 2001
Memorandum and Articles of Association
31 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 2000
Incorporation

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