Company number 03305043
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 10 PEWLEY BANK, GUILDFORD, SURREY, GU1 3PU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T C S (LONDON) LTD are www.tcslondon.co.uk, and www.t-c-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. T C S London Ltd is a Private Limited Company.
The company registration number is 03305043. T C S London Ltd has been working since 21 January 1997.
The present status of the company is Active. The registered address of T C S London Ltd is 10 Pewley Bank Guildford Surrey Gu1 3pu. . GARRETT, David John is a Secretary of the company. GARRETT, David John is a Director of the company. GARRETT, Valerie Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Persons With Significant Control
Mr David John Garrett
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Valerie Anne Garrett
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
T C S (LONDON) LTD Events
15 Feb 2017
Micro company accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
25 Jan 1997
Secretary resigned
25 Jan 1997
Director resigned
25 Jan 1997
New director appointed
25 Jan 1997
New secretary appointed;new director appointed
21 Jan 1997
Incorporation