TLSCONTACT (UK) LIMITED
OLYMPIA DM 61 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 07203626
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address SUITE 18 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, OLYMPIA, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jane Secretarial Services Limited as a secretary on 14 September 2016. The most likely internet sites of TLSCONTACT (UK) LIMITED are www.tlscontactuk.co.uk, and www.tlscontact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Tlscontact Uk Limited is a Private Limited Company. The company registration number is 07203626. Tlscontact Uk Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Tlscontact Uk Limited is Suite 18 Exhibition House Addison Bridge Place Olympia London W14 8xp. . GEORGE, Christophe is a Director of the company. WEISGERBER, Bertrand is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director BEUSCART, Gauthier Olivier Rene has been resigned. Director FIGUREAU, Aymeric has been resigned. Director HEMRAJANI, Lopamudra has been resigned. Director KHAMPHANH, Cyril has been resigned. Director PAYNE, Jonathan David has been resigned. Director RICHARDS, Gareth has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEORGE, Christophe
Appointed Date: 16 October 2015
49 years old
Director
WEISGERBER, Bertrand
Appointed Date: 25 June 2010
71 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 25 March 2010
Director
BEUSCART, Gauthier Olivier Rene
Resigned: 01 March 2013
Appointed Date: 04 September 2012
41 years old
Director
FIGUREAU, Aymeric
Resigned: 29 August 2012
Appointed Date: 25 June 2010
48 years old
Director
HEMRAJANI, Lopamudra
Resigned: 14 April 2011
Appointed Date: 01 November 2010
54 years old
Director
KHAMPHANH, Cyril
Resigned: 20 September 2012
Appointed Date: 01 November 2010
49 years old
Director
PAYNE, Jonathan David
Resigned: 25 June 2010
Appointed Date: 25 March 2010
60 years old
Director
RICHARDS, Gareth
Resigned: 16 October 2015
Appointed Date: 25 June 2010
43 years old
Director
LEE & PEMBERTONS LIMITED
Resigned: 25 June 2010
Appointed Date: 25 March 2010

Persons With Significant Control

Mr Christophe George
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

TLSCONTACT (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Jane Secretarial Services Limited as a secretary on 14 September 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,000
20 Oct 2015
Termination of appointment of Gareth Richards as a director on 16 October 2015
...
... and 29 more events
29 Jun 2010
Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 29 June 2010
29 Jun 2010
Appointment of Aymeric Figureau as a director
29 Jun 2010
Appointment of Gareth Richards as a director
29 Jun 2010
Appointment of Bertrand Weisgerber as a director
25 Mar 2010
Incorporation

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