TGL SERVICES (UK) LIMITED
LONDON

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Company number 09293520
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Franz Alexander Forrester as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TGL SERVICES (UK) LIMITED are www.tglservicesuk.co.uk, and www.tgl-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgl Services Uk Limited is a Private Limited Company. The company registration number is 09293520. Tgl Services Uk Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Tgl Services Uk Limited is 32 St James S Street London Sw1a 1hd. . WELLS, Trevor John is a Secretary of the company. WELLS, Trevor John is a Director of the company. Director FORRESTER, Franz Alexander has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WELLS, Trevor John
Appointed Date: 04 November 2014

Director
WELLS, Trevor John
Appointed Date: 04 November 2014
63 years old

Resigned Directors

Director
FORRESTER, Franz Alexander
Resigned: 30 June 2016
Appointed Date: 04 November 2014
53 years old

Persons With Significant Control

Intelicrypt Tactical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGL SERVICES (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Aug 2016
Termination of appointment of Franz Alexander Forrester as a director on 30 June 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

17 Jun 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted