TSI WORLD LIMITED
LONDON TRIBUNE SYSTEMS INTEGRATION LIMITED

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Company number 08911481
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Steven Andrew Mccorquodale as a director on 29 February 2016. The most likely internet sites of TSI WORLD LIMITED are www.tsiworld.co.uk, and www.tsi-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tsi World Limited is a Private Limited Company. The company registration number is 08911481. Tsi World Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Tsi World Limited is Second Floor Windsor House 40 41 Great Castle Street London London W1w 8lu. . BOSELEY, Michael David is a Director of the company. BOWER, Graeme Alan Douglas Bower is a Director of the company. VARWIJK, Cyriel Engelbertus Paulus is a Director of the company. Director MCCORQUODALE, Steven Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOSELEY, Michael David
Appointed Date: 25 February 2014
77 years old
Director
BOWER, Graeme Alan Douglas Bower
Appointed Date: 10 March 2014
58 years old
Director
VARWIJK, Cyriel Engelbertus Paulus
Appointed Date: 10 March 2014
58 years old

Resigned Directors

Director
MCCORQUODALE, Steven Andrew
Resigned: 29 February 2016
Appointed Date: 05 January 2015
57 years old

TSI WORLD LIMITED Events

05 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Steven Andrew Mccorquodale as a director on 29 February 2016
25 Apr 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 266,452.3349
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 262,492.3349
...
... and 12 more events
14 Nov 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 252,488.1909
18 Jun 2014
Company name changed tribune systems integration LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
17 Mar 2014
Appointment of Mr Graeme Alan Douglas Bower Bower as a director
14 Mar 2014
Appointment of Mr Cyriel Engelbertus Paulus Varwijk as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TSI WORLD LIMITED Charges

28 October 2015
Charge code 0891 1481 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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