TSE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 05160532
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address C/O BETFAIR LIMITED, WATERFRONT HAMMERSMITH EMBANKMENT, LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016; Appointment of Ms Pritti Patel as a secretary on 1 June 2016. The most likely internet sites of TSE DEVELOPMENT LIMITED are www.tsedevelopment.co.uk, and www.tse-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tse Development Limited is a Private Limited Company. The company registration number is 05160532. Tse Development Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Tse Development Limited is C O Betfair Limited Waterfront Hammersmith Embankment London W6 9hp. . PATEL, Pritti is a Secretary of the company. OZCAN, Recep is a Director of the company. RUSHTON, Paul is a Director of the company. SMITH, Kevin is a Director of the company. Secretary BATY, Claire has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary MCSWEENEY, Catherinea has been resigned. Secretary MCSWEENEY, Catherinea has been resigned. Secretary O'DONNELL, Owen Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Mark has been resigned. Director CASSIDY, Nicholas John has been resigned. Director CRUDDACE, Martin John has been resigned. Director HILL, Stephen Guy has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director LANE, Ross Michael has been resigned. Director MORANA, Stephen Gavin has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director YU, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 01 June 2016
Director
OZCAN, Recep
Appointed Date: 17 October 2013
51 years old
Director
RUSHTON, Paul
Appointed Date: 08 January 2015
50 years old
Director
SMITH, Kevin
Appointed Date: 24 February 2014
49 years old

Resigned Directors

Secretary
BATY, Claire
Resigned: 17 June 2015
Appointed Date: 30 September 2014
Secretary
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 01 February 2005
Secretary
HUBBLE, Justin
Resigned: 17 October 2013
Appointed Date: 08 July 2013
Secretary
MCSWEENEY, Catherinea
Resigned: 01 June 2016
Appointed Date: 17 June 2015
Secretary
MCSWEENEY, Catherinea
Resigned: 30 September 2014
Appointed Date: 17 October 2013
Secretary
O'DONNELL, Owen Francis
Resigned: 01 February 2005
Appointed Date: 23 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
BROOKER, Mark
Resigned: 08 April 2013
Appointed Date: 09 November 2012
54 years old
Director
CASSIDY, Nicholas John
Resigned: 24 February 2014
Appointed Date: 08 July 2013
52 years old
Director
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 31 August 2005
61 years old
Director
HILL, Stephen Guy
Resigned: 14 October 2005
Appointed Date: 23 June 2004
65 years old
Director
HUBBLE, Justin Legarth
Resigned: 17 October 2013
Appointed Date: 08 April 2013
54 years old
Director
LANE, Ross Michael
Resigned: 08 January 2015
Appointed Date: 08 July 2013
47 years old
Director
MORANA, Stephen Gavin
Resigned: 03 December 2012
Appointed Date: 26 September 2008
54 years old
Director
O'DONNELL, Owen Francis
Resigned: 31 August 2005
Appointed Date: 23 June 2004
58 years old
Director
YU, David
Resigned: 31 December 2011
Appointed Date: 04 January 2006
58 years old

TSE DEVELOPMENT LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
25 Oct 2016
Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016
25 Oct 2016
Appointment of Ms Pritti Patel as a secretary on 1 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Dec 2015
Full accounts made up to 30 April 2015
...
... and 56 more events
19 May 2005
New secretary appointed
19 May 2005
Secretary resigned
02 Feb 2005
Accounting reference date shortened from 30/06/05 to 30/04/05
23 Jun 2004
Secretary resigned
23 Jun 2004
Incorporation

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