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 - TELFORD

This company is listed in the following categories:
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

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ALPHA FACILITIES MANAGEMENT LIMITED TELFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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