TLSCONTACT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TLSCONTACT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TLSCONTACT (UK) LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203626. The accounts status is FULL and accounts are next due on 30/09/2024.

TLSCONTACT (UK) LIMITED - LONDON

This company is listed in the following categories:
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

18 RYELAND BOULEVARD
LONDON
SW18 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DM 61 LIMITED (until 30/06/2010)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISTER GABRIELE PIVA Aug 1972 Italian Director 2019-07-09 CURRENT
MR. SIMON PETER YOXON-GRANT Feb 1975 British Director 2019-08-01 CURRENT
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-03-25 UNTIL 2016-09-14 RESIGNED
LEE & PEMBERTONS LIMITED Corporate Director 2010-03-25 UNTIL 2010-06-25 RESIGNED
BERTRAND WEISGERBER Sep 1954 French Director 2010-06-25 UNTIL 2018-09-03 RESIGNED
GARETH RICHARDS Mar 1982 British Director 2010-06-25 UNTIL 2015-10-16 RESIGNED
ARNAUD GRICOURT Nov 1985 French Director 2017-09-01 UNTIL 2019-10-14 RESIGNED
MRS LOPAMUDRA HEMRAJANI Jul 1971 British Director 2010-11-01 UNTIL 2011-04-14 RESIGNED
MR JONATHAN DAVID PAYNE Feb 1965 British Director 2010-03-25 UNTIL 2010-06-25 RESIGNED
CYRIL KHAMPHANH Feb 1976 French Director 2010-11-01 UNTIL 2012-09-20 RESIGNED
MISTER LUCIO APOLLONJ GHETTI Aug 1967 Italian Director 2018-09-03 UNTIL 2019-07-25 RESIGNED
MR CHRISTOPHE GEORGE Sep 1976 French Director 2015-10-16 UNTIL 2017-09-01 RESIGNED
AYMERIC FIGUREAU Feb 1977 French Director 2010-06-25 UNTIL 2012-08-29 RESIGNED
MRS CéCILE CATHERINE FALCHIER Jan 1970 French Director 2019-08-01 UNTIL 2024-02-01 RESIGNED
GAUTHIER OLIVIER RENE BEUSCART Dec 1983 French Director 2012-09-04 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tls Group S.A. 2016-08-19 Paris   Ownership of shares 75 to 100 percent
Mr Christophe George 2016-04-06 - 2017-09-01 9/1976 Olympia   London Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TLSCONTACT (UK) LIMITED 2021-09-21 31-12-2020 £1,521,705 Cash £2,588,049 equity

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