TK INTEGRATED SOLUTIONS LTD.
SOUTHAMPTON WORMITE LTD

Hellopages » Hampshire » Southampton » SO19 6PA

Company number 04618780
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 65 BURGOYNE ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO19 6PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Room 12a, 142 Lodge Road Southampton Hampshire SO14 6QR to 65 Burgoyne Road Southampton Hampshire SO19 6PA on 10 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TK INTEGRATED SOLUTIONS LTD. are www.tkintegratedsolutions.co.uk, and www.tk-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Swanwick Rail Station is 3.3 miles; to Redbridge Rail Station is 6.3 miles; to Fareham Rail Station is 6.9 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Integrated Solutions Ltd is a Private Limited Company. The company registration number is 04618780. Tk Integrated Solutions Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of Tk Integrated Solutions Ltd is 65 Burgoyne Road Southampton Hampshire England So19 6pa. The company`s financial liabilities are £3.66k. It is £-0.34k against last year. The cash in hand is £0k. It is £-0.28k against last year. And the total assets are £51.42k, which is £15.38k against last year. DEWEY, David Raymond is a Director of the company. Secretary DAY, David John has been resigned. Secretary HAILE, Abraham has been resigned. Secretary GLOBAL MANAGING LTD has been resigned. Secretary GLOBAL MANAGING LTD has been resigned. Director DAY, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


tk integrated solutions Key Finiance

LIABILITIES £3.66k
-9%
CASH £0k
-100%
TOTAL ASSETS £51.42k
+42%
All Financial Figures

Current Directors

Director
DEWEY, David Raymond
Appointed Date: 15 January 2003
61 years old

Resigned Directors

Secretary
DAY, David John
Resigned: 19 November 2009
Appointed Date: 01 October 2008
Secretary
HAILE, Abraham
Resigned: 21 November 2012
Appointed Date: 01 July 2010
Secretary
GLOBAL MANAGING LTD
Resigned: 27 February 2010
Appointed Date: 19 November 2009
Secretary
GLOBAL MANAGING LTD
Resigned: 01 October 2008
Appointed Date: 16 December 2002
Director
DAY, David John
Resigned: 15 January 2003
Appointed Date: 16 December 2002
81 years old

Persons With Significant Control

Mr David Raymond Dewey
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TK INTEGRATED SOLUTIONS LTD. Events

10 Apr 2017
Registered office address changed from Room 12a, 142 Lodge Road Southampton Hampshire SO14 6QR to 65 Burgoyne Road Southampton Hampshire SO19 6PA on 10 April 2017
14 Mar 2017
Total exemption small company accounts made up to 31 December 2015
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000
28 Jan 2016
Registered office address changed from 48a Testwood Road Southampton Hampshire SO15 8RL to Room 12a, 142 Lodge Road Southampton Hampshire SO14 6QR on 28 January 2016
...
... and 38 more events
01 Mar 2003
Ad 11/02/03--------- £ si 4750@1=4750 £ ic 250/5000
06 Feb 2003
New director appointed
25 Jan 2003
Director resigned
22 Jan 2003
Company name changed wormite LTD\certificate issued on 22/01/03
16 Dec 2002
Incorporation

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