TSM INTERNATIONAL LTD
LONDON TSM INTERNATIONAL (UK) LTD. TSM INTERNATIONAL.COM (UK) LTD TSM INTERNATIONAL.COM LIMITED

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Company number 04103241
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 145-157 2ND FLOOR, ST JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TSM INTERNATIONAL LTD are www.tsminternational.co.uk, and www.tsm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsm International Ltd is a Private Limited Company. The company registration number is 04103241. Tsm International Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Tsm International Ltd is 145 157 2nd Floor St John Street London United Kingdom Ec1v 4py. . SPITERI, Denilce is a Secretary of the company. SPITERI, Thomas is a Director of the company. Secretary DRIVER, Lyndsay has been resigned. Secretary GRABARE, Zhamma has been resigned. Secretary HALL, Alice has been resigned. Secretary KELLETT, Vanessa has been resigned. Secretary KHOKHAR, Imran has been resigned. Secretary LOGGENBERG, Jacques has been resigned. Director SPITERI, Denilce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPITERI, Denilce
Appointed Date: 26 November 2003
Director
SPITERI, Thomas
Appointed Date: 07 November 2000
53 years old

Resigned Directors

Secretary
DRIVER, Lyndsay
Resigned: 07 August 2002
Appointed Date: 13 March 2002
Secretary
GRABARE, Zhamma
Resigned: 06 November 2003
Appointed Date: 16 May 2003
Secretary
HALL, Alice
Resigned: 26 November 2003
Appointed Date: 06 November 2003
Secretary
KELLETT, Vanessa
Resigned: 16 May 2003
Appointed Date: 07 August 2002
Secretary
KHOKHAR, Imran
Resigned: 13 March 2002
Appointed Date: 01 January 2001
Secretary
LOGGENBERG, Jacques
Resigned: 31 October 2001
Appointed Date: 07 November 2000
Director
SPITERI, Denilce
Resigned: 01 November 2012
Appointed Date: 20 December 2004
61 years old

Persons With Significant Control

Mr Thomas Pierre Michel Spiteri
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TSM INTERNATIONAL LTD Events

20 Jan 2017
Micro company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 108,651
...
... and 81 more events
05 Jul 2001
Company name changed tsm international.com LIMITED\certificate issued on 05/07/01
12 Feb 2001
Resolutions
  • ORES13 ‐ Ordinary resolution
12 Feb 2001
Div 05/02/01
19 Jan 2001
New secretary appointed
07 Nov 2000
Incorporation

TSM INTERNATIONAL LTD Charges

10 June 2003
All assets debenture
Delivered: 17 June 2003
Status: Satisfied on 28 February 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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