T.S.D. (UK) LIMITED
HERTS MADN LIMITED

Hellopages » Hertfordshire » St Albans » AL5 5NJ

Company number 03079383
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 49 COWPER RD, HARPENDEN, HERTS, AL5 5NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.S.D. (UK) LIMITED are www.tsduk.co.uk, and www.t-s-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. T S D Uk Limited is a Private Limited Company. The company registration number is 03079383. T S D Uk Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of T S D Uk Limited is 49 Cowper Rd Harpenden Herts Al5 5nj. . KELLY, Joanne Lois is a Secretary of the company. ARNERICH, Paul Gerard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Joanne Lois
Appointed Date: 13 July 1995
Director
ARNERICH, Paul Gerard
Appointed Date: 13 July 1995
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr Paul Gerard Arnerich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.S.D. (UK) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
15 Dec 1995
Accounting reference date notified as 31/03
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Registered office changed on 20/07/95 from: international house 31 church road hendon london NW4 4EB
13 Jul 1995
Incorporation

T.S.D. (UK) LIMITED Charges

9 May 2002
Debenture
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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