Company number 07540473
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address UNIT 16B ENTERPRISE PARK BERGEN WAY, SUTTON FIELDS, HULL, ENGLAND, HU7 0YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Unit 12 Courtney Street Factory Estate Courtney Street Hull HU8 7QF England to Unit 16B Enterprise Park Bergen Way Sutton Fields Hull HU7 0YQ on 5 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TSPRO LTD are www.tspro.co.uk, and www.tspro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tspro Ltd is a Private Limited Company.
The company registration number is 07540473. Tspro Ltd has been working since 23 February 2011.
The present status of the company is Active. The registered address of Tspro Ltd is Unit 16b Enterprise Park Bergen Way Sutton Fields Hull England Hu7 0yq. . BOOTH, John is a Director of the company. COLLIER, Adrian Robert is a Director of the company. Director THRELFALL, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Robert Collier
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TSPRO LTD Events
05 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Mar 2017
Registered office address changed from Unit 12 Courtney Street Factory Estate Courtney Street Hull HU8 7QF England to Unit 16B Enterprise Park Bergen Way Sutton Fields Hull HU7 0YQ on 5 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 1 August 2015
25 Aug 2016
Director's details changed for Mr John Booth on 1 August 2015
...
... and 14 more events
22 May 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 May 2012
03 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Mrs Jennifer Threlfall on 8 November 2011
07 Apr 2011
Company name changed total solution providers LTD\certificate issued on 07/04/11
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RES15 ‐
Change company name resolution on 2011-04-07
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NM01 ‐
Change of name by resolution
23 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted