TS INTERNATIONAL SOLUTIONS LIMITED
HARPENDEN LIBERTY BISHOP (3864) LTD

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 05769847
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of TS INTERNATIONAL SOLUTIONS LIMITED are www.tsinternationalsolutions.co.uk, and www.ts-international-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and six months. Ts International Solutions Limited is a Private Limited Company. The company registration number is 05769847. Ts International Solutions Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Ts International Solutions Limited is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. The company`s financial liabilities are £29.32k. It is £-6.16k against last year. The cash in hand is £333.89k. It is £-114.02k against last year. And the total assets are £1261.9k, which is £75.44k against last year. WARDHAN, Geeta is a Secretary of the company. WARDHAN, Vishesh is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


ts international solutions Key Finiance

LIABILITIES £29.32k
-18%
CASH £333.89k
-26%
TOTAL ASSETS £1261.9k
+6%
All Financial Figures

Current Directors

Secretary
WARDHAN, Geeta
Appointed Date: 01 August 2006
Director
WARDHAN, Vishesh
Appointed Date: 01 August 2006
51 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 01 August 2006
Appointed Date: 05 April 2006
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 01 August 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Vishesh Wardhan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TS INTERNATIONAL SOLUTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 July 2014
07 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 32 more events
10 Aug 2006
Company name changed liberty bishop (3864) LTD\certificate issued on 10/08/06
09 Aug 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2006
Accounts for a dormant company made up to 31 July 2006
08 Aug 2006
Accounting reference date shortened from 30/04/07 to 31/07/06
05 Apr 2006
Incorporation

TS INTERNATIONAL SOLUTIONS LIMITED Charges

27 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 2 September 2010
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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