T.S.A. CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 02993084
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of T.S.A. CONSULTANTS LIMITED are www.tsaconsultants.co.uk, and www.t-s-a-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. T S A Consultants Limited is a Private Limited Company. The company registration number is 02993084. T S A Consultants Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of T S A Consultants Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . KARSTAEDT, Rainer, Dr is a Secretary of the company. ALCOCK, Andrew Stjohn is a Director of the company. KARSTAEDT, Rainer, Dr is a Director of the company. Nominee Secretary O'MAHONEY, Susan has been resigned. Director FREE, Dominic Anthony has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
KARSTAEDT, Rainer, Dr
Appointed Date: 31 July 1997

Director
ALCOCK, Andrew Stjohn
Appointed Date: 08 July 1996
71 years old

Director
KARSTAEDT, Rainer, Dr
Appointed Date: 31 July 1997
80 years old

Resigned Directors

Nominee Secretary
O'MAHONEY, Susan
Resigned: 31 July 1997
Appointed Date: 22 November 1994

Director
FREE, Dominic Anthony
Resigned: 08 July 1996
Appointed Date: 12 December 1994
69 years old

Nominee Director
O'MAHONEY, Susan
Resigned: 12 December 1994
Appointed Date: 22 November 1994
68 years old

Nominee Director
WALKER, Paul
Resigned: 12 December 1994
Appointed Date: 22 November 1994
75 years old

Persons With Significant Control

Dr Rainer Karstaedt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

T.S.A. CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

01 Dec 2015
Director's details changed for Mr Andrew Stjohn Alcock on 7 November 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
15 Aug 1995
Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100
08 Feb 1995
Director resigned

19 Dec 1994
Company name changed simpart no. 121 LIMITED\certificate issued on 20/12/94

19 Dec 1994
Director resigned;new director appointed

22 Nov 1994
Incorporation