Company number 05081554
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address UNIT 821 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Susan Paula Thomas on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TVS ANALYSIS LTD are www.tvsanalysis.co.uk, and www.tvs-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tvs Analysis Ltd is a Private Limited Company.
The company registration number is 05081554. Tvs Analysis Ltd has been working since 23 March 2004.
The present status of the company is Active. The registered address of Tvs Analysis Ltd is Unit 821 Birchwood Boulevard Birchwood Warrington Wa3 7qz. . TULLY, Nicola Jane is a Secretary of the company. THOMAS, Susan Paula is a Director of the company. TULLY, Nicola Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, Tracy Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2004
Appointed Date: 23 March 2004
Director
SHAW, Tracy Anne
Resigned: 09 June 2004
Appointed Date: 23 March 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Mrs Nicola Jane Tully
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Paula Thomas
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TVS ANALYSIS LTD Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Director's details changed for Susan Paula Thomas on 1 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 8, braemar close, fearnhead warrington cheshire WA2 0EN
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
23 Mar 2004
Incorporation