TS3 HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 04828052
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, UB8 2AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 October 2015. The most likely internet sites of TS3 HOLDINGS LIMITED are www.ts3holdings.co.uk, and www.ts3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ts3 Holdings Limited is a Private Limited Company. The company registration number is 04828052. Ts3 Holdings Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Ts3 Holdings Limited is Symphony House 7 Cowley Business Park Cowley Uxbridge Ub8 2ad. . LIU, Albert Yun-Quan is a Secretary of the company. LIU, Albert Yun-Quan is a Director of the company. ROTHMAN, Marc Evan is a Director of the company. Secretary DOHERTY, Mike has been resigned. Secretary MARTIN, John has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director DOHERTY, Mike has been resigned. Director DYKES, Robert Roscoe has been resigned. Director JOHNSTONE, Mark George has been resigned. Director MARTIN, John David has been resigned. Director MCGEOGHAN, Sean Fergal has been resigned. Director MCLAUGHLIN, Robert James has been resigned. Director MORRIS, Steven has been resigned. Director PETTIT, Michael has been resigned. Director TENNENT, William Innes has been resigned. Director WALDMAN, Andrew Hunter has been resigned. Director WILDING, Simon has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIU, Albert Yun-Quan
Appointed Date: 13 March 2012
Director
LIU, Albert Yun-Quan
Appointed Date: 13 March 2012
53 years old
Director
ROTHMAN, Marc Evan
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
DOHERTY, Mike
Resigned: 01 July 2011
Appointed Date: 15 July 2003
Secretary
MARTIN, John
Resigned: 13 March 2012
Appointed Date: 01 July 2011
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 10 July 2003
Director
DOHERTY, Mike
Resigned: 01 July 2011
Appointed Date: 15 July 2003
61 years old
Director
DYKES, Robert Roscoe
Resigned: 01 March 2013
Appointed Date: 13 March 2012
76 years old
Director
JOHNSTONE, Mark George
Resigned: 01 July 2011
Appointed Date: 15 December 2003
57 years old
Director
MARTIN, John David
Resigned: 13 March 2012
Appointed Date: 01 July 2011
54 years old
Director
MCGEOGHAN, Sean Fergal
Resigned: 09 July 2013
Appointed Date: 13 March 2012
56 years old
Director
MCLAUGHLIN, Robert James
Resigned: 13 March 2012
Appointed Date: 01 July 2011
63 years old
Director
MORRIS, Steven
Resigned: 17 June 2005
Appointed Date: 15 December 2003
63 years old
Director
PETTIT, Michael
Resigned: 01 July 2011
Appointed Date: 15 July 2003
66 years old
Director
TENNENT, William Innes
Resigned: 21 August 2014
Appointed Date: 27 November 2006
69 years old
Director
WALDMAN, Andrew Hunter
Resigned: 01 July 2011
Appointed Date: 15 December 2003
86 years old
Director
WILDING, Simon
Resigned: 13 March 2012
Appointed Date: 01 July 2011
58 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 15 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Verifone Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TS3 HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Jul 2016
Full accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 9,733
23 Sep 2015
Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015
...
... and 86 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

TS3 HOLDINGS LIMITED Charges

17 July 2003
Standard sceurity which was presented for registration in scotland on 29/07/03 and
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, castle court, carnegie campus, dunfermline t/n…
17 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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