UKBizDB.co.uk

TCP (GB) ITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcp (gb) Its Ltd. The company was founded 13 years ago and was given the registration number 07317339. The firm's registered office is in NOTTINGHAM. You can find them at 10 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TCP (GB) ITS LTD
Company Number:07317339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director16 July 2010Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director16 July 2010Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director16 July 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director16 July 2010Active
10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

Director14 August 2020Active

People with Significant Control

Mr David Bryan John Woods
Notified on:14 August 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:10, The Triangle, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jonathan Swindlehurst
Notified on:14 August 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:10, The Triangle, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Mary Wheldon
Notified on:14 August 2022
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:10, The Triangle, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tcp (Gb) Group Ltd
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:10, The Triangle, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Jonathan Swindlehurst
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bryan John Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Mary Wheldon
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Officers

Change person director company with change date.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-20Accounts

Change account reference date company previous extended.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Capital

Capital allotment shares.

Download
2022-03-21Capital

Capital allotment shares.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Persons with significant control

Notification of a person with significant control.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Capital

Capital allotment shares.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-08Capital

Capital allotment shares.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.