TSBINTELLECT LIMITED - TELFORD
Company Profile | Company Filings |
Overview
TSBINTELLECT LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
TSBINTELLECT LIMITED was incorporated 7 years ago on 13/05/2016 and has the registered number: 10178590. The accounts status is GROUP and accounts are next due on 30/09/2024.
TSBINTELLECT LIMITED was incorporated 7 years ago on 13/05/2016 and has the registered number: 10178590. The accounts status is GROUP and accounts are next due on 30/09/2024.
TSBINTELLECT LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2023-02-21 | CURRENT |
MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2021-05-06 | CURRENT |
MR PAUL ANTHONY COX | Aug 1968 | British | Director | 2021-05-06 | CURRENT |
MR GURINDER SINGH SUNNER | Jan 1984 | British | Director | 2018-09-21 UNTIL 2021-05-06 | RESIGNED |
MR PHILLIP SMITH | Mar 1968 | British | Director | 2016-05-13 UNTIL 2022-09-01 | RESIGNED |
MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2018-09-21 UNTIL 2019-03-18 | RESIGNED |
MR COLIN GRIFFIN | Nov 1971 | British | Director | 2019-04-25 UNTIL 2019-11-29 | RESIGNED |
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2018-09-21 UNTIL 2020-06-23 | RESIGNED |
MR GRAHAM PAUL BEST | Feb 1963 | British | Director | 2016-05-13 UNTIL 2022-09-01 | RESIGNED |
MRS SHARONJIT KAUR BAGRI | Aug 1975 | British | Director | 2020-05-06 UNTIL 2023-03-14 | RESIGNED |
MR SOUMIT SAHANA | Sep 1969 | British | Director | 2020-11-25 UNTIL 2022-09-01 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2020-02-27 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Roy Bidco Limited | 2021-05-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2018-09-21 - 2021-05-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tsbsc Holdings Limited | 2018-09-20 - 2021-05-06 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Mr Phillip Smith | 2016-05-13 - 2021-05-06 | 3/1968 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent |
Mr Graham Paul Best | 2016-05-13 - 2021-05-06 | 2/1963 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent |