TDSI GROUP LIMITED
POOLE PRIMECOPY LIMITED

Hellopages » Dorset » Poole » BH12 4QT

Company number 03123076
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address UNIT 10 CONCEPT PARK, INNOVATION CLOSE, POOLE, DORSET, BH12 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 173,126 . The most likely internet sites of TDSI GROUP LIMITED are www.tdsigroup.co.uk, and www.tdsi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdsi Group Limited is a Private Limited Company. The company registration number is 03123076. Tdsi Group Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Tdsi Group Limited is Unit 10 Concept Park Innovation Close Poole Dorset Bh12 4qt. . DAVIES, John Peter is a Director of the company. REDJAG LIMITED is a Director of the company. Secretary LAZARUS, William Ian David has been resigned. Secretary MITCHELL, Robin Alan has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIESTAD, Leif John has been resigned. Director GATER, Philip Malborough has been resigned. Director JOHN, Alun Philip has been resigned. Director LAZARUS, William Ian David has been resigned. Director MITCHELL, Robin Alan has been resigned. Director PARSONS, John William has been resigned. Director TATE, Lionel Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, John Peter
Appointed Date: 26 January 2007
68 years old
Director
REDJAG LIMITED
Appointed Date: 28 February 2005

Resigned Directors

Secretary
LAZARUS, William Ian David
Resigned: 28 February 2005
Appointed Date: 25 August 2001
Secretary
MITCHELL, Robin Alan
Resigned: 25 August 2001
Appointed Date: 23 November 1995
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 08 May 2009
Appointed Date: 28 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995
Director
FRIESTAD, Leif John
Resigned: 19 June 1998
Appointed Date: 30 May 1997
68 years old
Director
GATER, Philip Malborough
Resigned: 16 June 2004
Appointed Date: 23 November 1995
79 years old
Director
JOHN, Alun Philip
Resigned: 28 February 2005
Appointed Date: 25 August 2001
73 years old
Director
LAZARUS, William Ian David
Resigned: 28 February 2005
Appointed Date: 25 August 2001
72 years old
Director
MITCHELL, Robin Alan
Resigned: 25 August 2001
Appointed Date: 23 November 1995
80 years old
Director
PARSONS, John William
Resigned: 21 December 1997
Appointed Date: 20 February 1996
89 years old
Director
TATE, Lionel Martin
Resigned: 25 August 2001
Appointed Date: 19 February 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

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

TDSI GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 April 2016
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 173,126
16 Oct 2015
Accounts for a dormant company made up to 30 April 2015
09 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 173,126
...
... and 98 more events
01 Mar 1996
Particulars of mortgage/charge
12 Jan 1996
New secretary appointed;director resigned;new director appointed
12 Jan 1996
Secretary resigned;new director appointed
12 Jan 1996
Registered office changed on 12/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1995
Incorporation

TDSI GROUP LIMITED Charges

23 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 23 March 2010
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
A loan note debenture accession deed
Delivered: 21 November 2001
Status: Satisfied on 2 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Accession deed between the bank and tdsi group limited (the "company") by which the company acceded to a mortgage debenture dated 27 august 1999 (as amended by a deed of amendment dated 30 april 2001)
Delivered: 15 November 2001
Status: Satisfied on 2 March 2005
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Senior Creditors)
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 21 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Debenture
Delivered: 1 March 1996
Status: Satisfied on 21 November 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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