TRADE SERVICE INFORMATION LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EB

Company number 00857447
Status Active
Incorporation Date 24 August 1965
Company Type Private Limited Company
Address BANK HOUSE 171, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 1 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 539,358 . The most likely internet sites of TRADE SERVICE INFORMATION LIMITED are www.tradeserviceinformation.co.uk, and www.trade-service-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Trade Service Information Limited is a Private Limited Company. The company registration number is 00857447. Trade Service Information Limited has been working since 24 August 1965. The present status of the company is Active. The registered address of Trade Service Information Limited is Bank House 171 Midsummer Boulevard Central Milton Keynes Mk9 1eb. . KIRKLAND, James Anthony is a Secretary of the company. BERGLUND, Steven Walter is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary HARRIS, Andrew Philip has been resigned. Secretary HOLLAND, Timothy Mark has been resigned. Secretary HOPKINS, Douglas Alan has been resigned. Secretary JACKSON, Russell Henry has been resigned. Secretary KIRKLAND, James Anthony has been resigned. Director BULLARD, Michael has been resigned. Director BULLARD, Paul has been resigned. Director GREENWOOD, Andrew Keith has been resigned. Director GREENWOOD, Andrew Keith has been resigned. Director HARPER, Nicholas Anthony has been resigned. Director HARRIS, Andrew Philip has been resigned. Director HOLLAND, Timothy Mark has been resigned. Director HOLLAND, Timothy Mark has been resigned. Director JACKSON, Russell Henry has been resigned. Director LUCKINS, Andrew Roger has been resigned. Director PYLE, Charles Joseph has been resigned. Director SIMPSON, James Alan has been resigned. Director TINDALL, Mark has been resigned. Director WARD, Andrew has been resigned. Director WARD, Donna Jacqueline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIRKLAND, James Anthony
Appointed Date: 07 November 2014
Director
BERGLUND, Steven Walter
Appointed Date: 07 November 2014
74 years old
Director
HUEY III, John Ernest
Appointed Date: 07 November 2014
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 07 November 2014
66 years old

Resigned Directors

Secretary
HARRIS, Andrew Philip
Resigned: 12 September 2012
Appointed Date: 31 October 2008
Secretary
HOLLAND, Timothy Mark
Resigned: 07 November 2014
Appointed Date: 23 May 2012
Secretary
HOPKINS, Douglas Alan
Resigned: 29 February 1996
Secretary
JACKSON, Russell Henry
Resigned: 31 October 2008
Appointed Date: 01 March 1996
Secretary
KIRKLAND, James Anthony
Resigned: 07 November 2014
Appointed Date: 07 November 2014
Director
BULLARD, Michael
Resigned: 17 December 2002
68 years old
Director
BULLARD, Paul
Resigned: 17 July 1994
104 years old
Director
GREENWOOD, Andrew Keith
Resigned: 31 October 2008
Appointed Date: 24 April 2003
79 years old
Director
GREENWOOD, Andrew Keith
Resigned: 31 December 2002
Appointed Date: 01 August 1996
79 years old
Director
HARPER, Nicholas Anthony
Resigned: 07 November 2014
Appointed Date: 22 September 2014
58 years old
Director
HARRIS, Andrew Philip
Resigned: 12 September 2012
Appointed Date: 31 October 2008
63 years old
Director
HOLLAND, Timothy Mark
Resigned: 23 May 2012
Appointed Date: 23 May 2012
63 years old
Director
HOLLAND, Timothy Mark
Resigned: 07 November 2014
Appointed Date: 23 May 2012
63 years old
Director
JACKSON, Russell Henry
Resigned: 31 October 2008
Appointed Date: 12 September 2007
80 years old
Director
LUCKINS, Andrew Roger
Resigned: 01 July 1997
75 years old
Director
PYLE, Charles Joseph
Resigned: 31 October 2008
78 years old
Director
SIMPSON, James Alan
Resigned: 31 May 1999
78 years old
Director
TINDALL, Mark
Resigned: 12 September 2014
Appointed Date: 31 October 2008
64 years old
Director
WARD, Andrew
Resigned: 30 September 2003
Appointed Date: 15 November 2000
62 years old
Director
WARD, Donna Jacqueline
Resigned: 27 January 2012
Appointed Date: 08 March 1999
69 years old

Persons With Significant Control

Tsi Stamford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE SERVICE INFORMATION LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 1 January 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 539,358
24 Feb 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Feb 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
...
... and 132 more events
20 Jan 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Company name changed luckins-trade service publicatio ns LIMITED\certificate issued on 01/08/86
24 Jul 1986
Gazettable document
13 Dec 1985
Annual return made up to 13/12/85
13 Oct 1976
Particulars of mortgage/charge

TRADE SERVICE INFORMATION LIMITED Charges

1 March 2010
Security assignment
Delivered: 5 March 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest from time to time in each of…
1 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 11 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 1976
Legal mortgage
Delivered: 13 October 1976
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as brownlow street & cherry holt road…

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