TSE GLOBAL LIMITED
HAMMERSMITH, LONDON BETFAIR TECHNOLOGY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP
Company number 05741254
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address C/O, BETFAIR LIMITED WATERFRONT, HAMMERSMITH, EMBANKMENT, CHANCELLORS ROAD, HAMMERSMITH, LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Appointment of Ms Pritti Patel as a secretary on 24 March 2016. The most likely internet sites of TSE GLOBAL LIMITED are www.tseglobal.co.uk, and www.tse-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Global Limited is a Private Limited Company. The company registration number is 05741254. Tse Global Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Tse Global Limited is C O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road Hammersmith 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 CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary RUSSELL, Fiona Hilary 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 HUBBLE, Justin Legarth has been resigned. Director LANE, Ross Michael has been resigned. Director MORANA, Stephen Gavin has been resigned. Director YU, David has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 24 March 2016
Director
OZCAN, Recep
Appointed Date: 21 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
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 13 March 2006
Secretary
HUBBLE, Justin
Resigned: 21 October 2013
Appointed Date: 08 July 2013
Secretary
RUSSELL, Fiona Hilary
Resigned: 24 March 2016
Appointed Date: 17 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
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: 13 March 2006
61 years old
Director
HUBBLE, Justin Legarth
Resigned: 21 October 2013
Appointed Date: 08 April 2013
55 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: 21 October 2009
54 years old
Director
YU, David
Resigned: 21 October 2009
Appointed Date: 13 March 2006
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

TSE GLOBAL LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
24 Mar 2016
Appointment of Ms Pritti Patel as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Fiona Hilary Russell as a secretary on 24 March 2016
14 Dec 2015
Full accounts made up to 30 April 2015
...
... and 48 more events
20 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006
New secretary appointed
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
13 Mar 2006
Incorporation

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