TS3 SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 05072666
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address SYMPHONY HOUSE COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, UB8 2AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty 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 SERVICES LIMITED are www.ts3services.co.uk, and www.ts3-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ts3 Services Limited is a Private Limited Company. The company registration number is 05072666. Ts3 Services Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Ts3 Services Limited is Symphony House 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 Bernard 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 Charles 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 "Other information technology service activities".


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: 31 March 2004
Secretary
MARTIN, John
Resigned: 13 March 2012
Appointed Date: 01 July 2011
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 15 March 2004
Director
DOHERTY, Mike
Resigned: 01 July 2011
Appointed Date: 31 March 2004
61 years old
Director
DYKES, Robert Roscoe Bernard
Resigned: 01 March 2013
Appointed Date: 13 March 2012
76 years old
Director
JOHNSTONE, Mark George
Resigned: 01 July 2011
Appointed Date: 31 March 2004
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 Charles
Resigned: 17 June 2005
Appointed Date: 31 March 2004
63 years old
Director
PETTIT, Michael
Resigned: 01 July 2011
Appointed Date: 31 March 2004
66 years old
Director
TENNENT, William Innes
Resigned: 21 August 2014
Appointed Date: 10 November 2006
69 years old
Director
WALDMAN, Andrew Hunter
Resigned: 01 July 2011
Appointed Date: 31 March 2004
86 years old
Director
WILDING, Simon
Resigned: 13 March 2012
Appointed Date: 01 July 2011
58 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 31 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Ts3 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TS3 SERVICES 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 1
23 Sep 2015
Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015
...
... and 70 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
15 Mar 2004
Incorporation

TS3 SERVICES LIMITED Charges

26 August 2010
Standard security
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and the whole the property lying to the south castle…
9 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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