TSEC GROUP LIMITED
LIVERPOOL UTILICO GROUP LTD

Hellopages » Merseyside » Liverpool » L3 4AD

Company number 09458561
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 29 BRITANNIA PAVILION, ALBERT DOCK, LIVERPOOL, ENGLAND, L3 4AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 24 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 . The most likely internet sites of TSEC GROUP LIMITED are www.tsecgroup.co.uk, and www.tsec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is three years and six months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 7 miles; to Flint Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsec Group Limited is a Private Limited Company. The company registration number is 09458561. Tsec Group Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Tsec Group Limited is 29 Britannia Pavilion Albert Dock Liverpool England L3 4ad. . PRINGLE, Jon is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRINGLE, Jon
Appointed Date: 25 February 2015
30 years old

Persons With Significant Control

Mr Jon Pringle
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

TSEC GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 24 August 2016
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18

08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200

08 Jan 2016
Current accounting period extended from 28 February 2016 to 24 August 2016
28 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 170

28 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 170

28 May 2015
Registered office address changed from Apartment 31 15 Victoria Street Liverpool L2 5QS England to 29 Britannia Pavilion Albert Dock Liverpool L3 4AD on 28 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

Official Credit Report
about this company

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