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 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.
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)
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 |
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 |