TSE DEVELOPMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TSE DEVELOPMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TSE DEVELOPMENT LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160532. The accounts status is FULL and accounts are next due on 30/09/2024.
TSE DEVELOPMENT LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160532. The accounts status is FULL and accounts are next due on 30/09/2024.
TSE DEVELOPMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN SEELEY | Secretary | 2019-05-01 | CURRENT | ||
| MR KEVIN SMITH | Nov 1976 | British | Director | 2014-02-24 | CURRENT |
| MR RECEP OZCAN | Sep 1974 | British | Director | 2013-10-17 | CURRENT |
| MR PAUL RUSHTON | May 1975 | British | Director | 2015-01-08 UNTIL 2018-07-23 | RESIGNED |
| CLAIRE BATY | Secretary | 2014-09-30 UNTIL 2015-06-17 | RESIGNED | ||
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Secretary | 2005-02-01 UNTIL 2013-07-08 | RESIGNED | |
| MR. JUSTIN HUBBLE | Secretary | 2013-07-08 UNTIL 2013-10-17 | RESIGNED | ||
| MS CATHERINEA MCSWEENEY | Secretary | 2013-10-17 UNTIL 2014-09-30 | RESIGNED | ||
| MS CATHERINEA MCSWEENEY | Secretary | 2015-06-17 UNTIL 2016-06-01 | RESIGNED | ||
| OWEN FRANCIS O'DONNELL | Dec 1966 | British | Secretary | 2004-06-23 UNTIL 2005-02-01 | RESIGNED |
| MS PRITTI PATEL | Secretary | 2016-06-01 UNTIL 2019-05-01 | RESIGNED | ||
| MR PHILIP SCOTT | May 1983 | British | Director | 2018-07-23 UNTIL 2020-10-23 | RESIGNED |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2013-04-08 UNTIL 2013-10-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
| OWEN FRANCIS O'DONNELL | Dec 1966 | British | Director | 2004-06-23 UNTIL 2005-08-31 | RESIGNED |
| STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2008-09-26 UNTIL 2012-12-03 | RESIGNED |
| MR ROSS MICHAEL LANE | Aug 1978 | British | Director | 2013-07-08 UNTIL 2015-01-08 | RESIGNED |
| MR MARK BROOKER | Jun 1971 | British | Director | 2012-11-09 UNTIL 2013-04-08 | RESIGNED |
| STEPHEN GUY HILL | Jul 1960 | British | Director | 2004-06-23 UNTIL 2005-10-14 | RESIGNED |
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Director | 2005-08-31 UNTIL 2013-07-08 | RESIGNED | |
| MR NICHOLAS JOHN CASSIDY | Aug 1973 | British | Director | 2013-07-08 UNTIL 2014-02-24 | RESIGNED |
| DAVID YU | Nov 1967 | American | Director | 2006-01-04 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sporting Exchange Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |