TSII LIMITED
SOLIHULL GWECO 271 LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 05528683
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B37 7HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 055286830004 in full; Satisfaction of charge 055286830003 in full; Satisfaction of charge 055286830002 in full. The most likely internet sites of TSII LIMITED are www.tsii.co.uk, and www.tsii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tsii Limited is a Private Limited Company. The company registration number is 05528683. Tsii Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Tsii Limited is Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands United Kingdom B37 7hg. . SIMPSON, Robert Charles is a Secretary of the company. SIMPSON, David Harvey is a Director of the company. SIMPSON, Robert Charles is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director ROBERTS, Roger Neil Piers has been resigned. Director ROBERTS, Serena Jane has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Robert Charles
Appointed Date: 06 February 2006
Director
SIMPSON, David Harvey
Appointed Date: 06 February 2006
61 years old
Director
SIMPSON, Robert Charles
Appointed Date: 06 February 2006
60 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 05 August 2005
Director
ROBERTS, Roger Neil Piers
Resigned: 29 January 2015
Appointed Date: 24 October 2014
59 years old
Director
ROBERTS, Serena Jane
Resigned: 29 January 2015
Appointed Date: 24 October 2014
55 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 05 August 2005

Persons With Significant Control

Mrs Jacqueline Ruth Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Clare Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSII LIMITED Events

04 Oct 2016
Satisfaction of charge 055286830004 in full
04 Oct 2016
Satisfaction of charge 055286830003 in full
04 Oct 2016
Satisfaction of charge 055286830002 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 055286830005, created on 12 September 2016
...
... and 54 more events
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
19 Sep 2005
Company name changed gweco 271 LIMITED\certificate issued on 19/09/05
05 Aug 2005
Incorporation

TSII LIMITED Charges

12 September 2016
Charge code 0552 8683 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0552 8683 0004
Delivered: 16 July 2015
Status: Satisfied on 4 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The chapel pinewood business park coleshill road marston…
6 July 2015
Charge code 0552 8683 0003
Delivered: 7 July 2015
Status: Satisfied on 4 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0552 8683 0002
Delivered: 29 October 2014
Status: Satisfied on 4 October 2016
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
1 March 2006
Third party legal charge
Delivered: 8 March 2006
Status: Satisfied on 23 October 2014
Persons entitled: Leeds Building Society
Description: L/H property k/a land at pinewood court coleshill road…

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