TCP SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3NP
Company number 07835216
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 58A WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Ronald Vermeulen as a director on 27 March 2017; Confirmation statement made on 4 November 2016 with updates; Appointment of Marco De Vlaming as a director on 1 October 2016. The most likely internet sites of TCP SOLUTIONS LIMITED are www.tcpsolutions.co.uk, and www.tcp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Solutions Limited is a Private Limited Company. The company registration number is 07835216. Tcp Solutions Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Tcp Solutions Limited is 58a Waldeck Road Strand On The Green London W4 3np. . CRAIGHILL, Adam Michael is a Director of the company. DE VLAMING, Marco is a Director of the company. VAN DER WEIJDEN, Evert is a Director of the company. Secretary VERMEULEN, Ronald has been resigned. Secretary WALDECK SECRETARIES LIMITED has been resigned. Director CHAPMAN, Michael John Russell has been resigned. Director CHAPMAN, Nick John Russell has been resigned. Director VERMEULEN, Ronald has been resigned. Director MC SQUARED MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAIGHILL, Adam Michael
Appointed Date: 27 March 2015
45 years old
Director
DE VLAMING, Marco
Appointed Date: 01 October 2016
63 years old
Director
VAN DER WEIJDEN, Evert
Appointed Date: 27 March 2015
48 years old

Resigned Directors

Secretary
VERMEULEN, Ronald
Resigned: 02 July 2012
Appointed Date: 02 July 2012
Secretary
WALDECK SECRETARIES LIMITED
Resigned: 25 September 2015
Appointed Date: 04 November 2011
Director
CHAPMAN, Michael John Russell
Resigned: 04 February 2015
Appointed Date: 04 November 2011
79 years old
Director
CHAPMAN, Nick John Russell
Resigned: 22 March 2015
Appointed Date: 02 July 2012
51 years old
Director
VERMEULEN, Ronald
Resigned: 27 March 2017
Appointed Date: 02 July 2012
61 years old
Director
MC SQUARED MANAGEMENT LIMITED
Resigned: 25 September 2015
Appointed Date: 28 October 2013

Persons With Significant Control

Mr Adam Michael Craighill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crejas Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kaya Misa Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP SOLUTIONS LIMITED Events

27 Mar 2017
Termination of appointment of Ronald Vermeulen as a director on 27 March 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Oct 2016
Appointment of Marco De Vlaming as a director on 1 October 2016
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Register(s) moved to registered inspection location 1 the Green Richmond Surrey TW9 1PL
...
... and 32 more events
19 Jul 2012
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2012
Re-registration from a private company to a public company
16 Jul 2012
Statement of capital following an allotment of shares on 2 July 2012
  • GBP 250,000.000
13 Jul 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011
Incorporation

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