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TSG UK SOLUTIONS LTD - 19 Canning Street, Edinburgh, EH3 8EH, Scotland, United Kingdom
Company Information
- Company registration number
- SC517423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Canning Street
- Edinburgh
- EH3 8EH
- Scotland 19 Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Managing Directors
- SIMPSON, Henry
- BIANCHI, Jean-Marc Vincent Alfred
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-07
- Age Of Company 2015-10-07 8 years
- SIC/NACE
- 24510
Ownership
- Beneficial Owners
- Tokheim Services Group S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOKHEIM SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2021-01-29
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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TSG UK SOLUTIONS LTD Company Description
- TSG UK SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no SC517423. Its current trading status is "live". It was registered 2015-10-07. It was previously called TOKHEIM SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "24510". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 19 Canning Street .
Get TSG UK SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsg Uk Solutions Ltd - 19 Canning Street, Edinburgh, EH3 8EH, Scotland, United Kingdom
- 2015-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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confirmation-statement-with-updates (2021-10-27) - CS01
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capital-allotment-shares (2021-10-29) - SH01
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accounts-with-accounts-type-full (2021-02-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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resolution (2020-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-account-reference-date-company-previous-shortened (2020-01-31) - AA01
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resolution (2020-04-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-04-20) - AA01
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capital-allotment-shares (2020-12-03) - SH01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-full (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-corporate-secretary-company-with-change-date (2018-01-24) - CH04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-corporate-director-company-with-name-date (2016-11-08) - AP02
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capital-allotment-shares (2016-09-28) - SH01
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resolution (2016-08-30) - RESOLUTIONS
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capital-allotment-shares (2016-05-03) - SH01
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confirmation-statement-with-updates (2016-11-08) - CS01
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resolution (2016-05-03) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-03) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-10-26) - AP04
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incorporation-company (2015-10-07) - NEWINC