TSG SOFTWARE LIMITED
COBHAM ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA
Company number 04501199
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Peter Grieves on 9 February 2016. The most likely internet sites of TSG SOFTWARE LIMITED are www.tsgsoftware.co.uk, and www.tsg-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Software Limited is a Private Limited Company. The company registration number is 04501199. Tsg Software Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Tsg Software Limited is Riches Company 34 Anyards Road Cobham Surrey Kt11 2la. The company`s financial liabilities are £315.69k. It is £-126.05k against last year. The cash in hand is £255.3k. It is £-252.2k against last year. And the total assets are £388.49k, which is £-136.28k against last year. GRIEVES, Peter is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


tsg software Key Finiance

LIABILITIES £315.69k
-29%
CASH £255.3k
-50%
TOTAL ASSETS £388.49k
-26%
All Financial Figures

Current Directors

Director
GRIEVES, Peter
Appointed Date: 01 August 2002
72 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 September 2011
Appointed Date: 01 August 2002
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Peter Grieves
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Puryer
Notified on: 15 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG SOFTWARE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
01 Mar 2016
Director's details changed for Mr Peter Grieves on 9 February 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 35 more events
09 Sep 2002
New secretary appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
New director appointed
12 Aug 2002
Director resigned
01 Aug 2002
Incorporation

Similar Companies

TSG SERVICE AND MAINTENANCE LIMITED TSG SERVICES LTD TSG SOLUTIONS LTD TSG SOUTH LIMITED TSG SOUTHERN LTD TSG SUPPLIES LIMITED TSG SUSTAINABLE LIMITED