Company number 08696231
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TPS PROFESSIONAL SERVICES LTD are www.tpsprofessionalservices.co.uk, and www.tps-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tps Professional Services Ltd is a Private Limited Company.
The company registration number is 08696231. Tps Professional Services Ltd has been working since 18 September 2013.
The present status of the company is Active. The registered address of Tps Professional Services Ltd is Innovation Centre Medway Maidstone Road Chatham Kent Me5 9fd. . LOVEDAY, Brett is a Director of the company. Director SIMMONS, Richard has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
SIMMONS, Richard
Resigned: 01 June 2015
Appointed Date: 01 April 2015
60 years old
Persons With Significant Control
Mr Brett Loveday
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TPS PROFESSIONAL SERVICES LTD Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
14 Dec 2015
Current accounting period shortened from 30 September 2016 to 30 April 2016
...
... and 4 more events
28 Apr 2015
Appointment of Mr Richard Simmons as a director on 1 April 2015
30 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
24 Mar 2014
Company name changed thintech professional services LIMITED\certificate issued on 24/03/14
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RES15 ‐
Change company name resolution on 2014-03-17
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NM01 ‐
Change of name by resolution
21 Mar 2014
Registered office address changed from Amadeus House Floral Street London WC2E 9DP United Kingdom on 21 March 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
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MODEL ARTICLES ‐
Model articles adopted