TSI INSTRUMENTS LTD
HIGH WYCOMBE HAMSARD 2559 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3ST

Company number 04486008
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 373 STIRLING ROAD, STIRLING ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3ST
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TSI INSTRUMENTS LTD are www.tsiinstruments.co.uk, and www.tsi-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsi Instruments Ltd is a Private Limited Company. The company registration number is 04486008. Tsi Instruments Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Tsi Instruments Ltd is 373 Stirling Road Stirling Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3st. . HAPPE, Daniel is a Secretary of the company. FAUTH, John is a Director of the company. KENNEDY, Thomas E is a Director of the company. LARSON, Steven is a Director of the company. Secretary GRABIEL, Floyd has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director GRABIEL, Floyd has been resigned. Director KOHLER, Joseph has been resigned. Director KRAUSE, Kevin has been resigned. Director KRAUSE, Kevin has been resigned. Director WEBB, Ronald has been resigned. Director ZVARECK, Donald has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HAPPE, Daniel
Appointed Date: 12 July 2014
Director
FAUTH, John
Appointed Date: 31 March 2004
80 years old
Director
KENNEDY, Thomas E
Appointed Date: 07 April 2009
65 years old
Director
LARSON, Steven
Appointed Date: 31 March 2004
82 years old

Resigned Directors

Secretary
GRABIEL, Floyd
Resigned: 11 July 2014
Appointed Date: 11 September 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 15 July 2002
Director
GRABIEL, Floyd
Resigned: 31 March 2004
Appointed Date: 11 September 2002
78 years old
Director
KOHLER, Joseph
Resigned: 26 April 2013
Appointed Date: 31 March 2004
78 years old
Director
KRAUSE, Kevin
Resigned: 07 April 2009
Appointed Date: 01 July 2005
63 years old
Director
KRAUSE, Kevin
Resigned: 31 March 2004
Appointed Date: 11 September 2002
63 years old
Director
WEBB, Ronald
Resigned: 14 January 2005
Appointed Date: 31 March 2004
81 years old
Director
ZVARECK, Donald
Resigned: 06 June 2003
Appointed Date: 11 September 2002
68 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr John Fauth
Notified on: 15 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TSI INSTRUMENTS LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 55 more events
18 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
Registered office changed on 18/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Jul 2002
Incorporation

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