Company number 08206393
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address MATTHEW LEA, 40 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of TGCOM LIMITED are www.tgcom.co.uk, and www.tgcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgcom Limited is a Private Limited Company.
The company registration number is 08206393. Tgcom Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Tgcom Limited is Matthew Lea 40 Underwood Street London England N1 7jq. . GUTTERIDGE, Tom is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 19 October 2012
Appointed Date: 07 September 2012
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 October 2012
Appointed Date: 07 September 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 October 2012
Appointed Date: 07 September 2012
TGCOM LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-03-17
10 Dec 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 23 June 2015
...
... and 9 more events
08 Jul 2013
Appointment of Tom Gutteridge as a director
09 Nov 2012
Company name changed tgnetcom LIMITED\certificate issued on 09/11/12
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RES15 ‐
Change company name resolution on 2012-10-18
09 Nov 2012
Change of name notice
13 Sep 2012
Company name changed newincco 1205 LIMITED\certificate issued on 13/09/12
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RES15 ‐
Change company name resolution on 2012-09-13
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NM01 ‐
Change of name by resolution
07 Sep 2012
Incorporation