UKBizDB.co.uk

TCS 27 LIMITED

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

This company is commonly known as Tcs 27 Limited. The company was founded 14 years ago and was given the registration number 07149084. The firm's registered office is in BRISTOL. You can find them at Engine Shed Station Approach Approach Road, Temple Meads, Bristol, Somerset. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TCS 27 LIMITED
Company Number:07149084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Engine Shed Station Approach Approach Road, Temple Meads, Bristol, Somerset, England, BS1 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box 6, Boxworks, Clock Tower Rd, 2 Temple Gate, Redcliffe, Bristol, United Kingdom, BS1 6QH

Director01 November 2022Active
40a, Newbury Lane, Silsoe, England, MK45 4ET

Secretary08 February 2010Active
Level 1, 89, Upland Road, Kelburn, Wellington, New Zealand,

Director16 October 2015Active
Suite 2, 18-22 Bellevue Road, Clevedon, England, BS21 7NU

Director10 March 2018Active
25, Amberlands Close, Backwell, Bristol, England, BS48 3LW

Director09 March 2018Active
Mill House, The Feld, London Road, East Grinstead, United Kingdom, RH19 2QL

Director08 February 2010Active
40a, Newbury Lane, Silsoe, England, MK45 4ET

Director08 February 2010Active

People with Significant Control

Crichq Limited
Notified on:01 June 2016
Status:Active
Country of residence:New Zealand
Address:Level 1, 89 Upland Road, Wellington, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Address

Change registered office address company with date old address new address.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Persons with significant control

Notification of a person with significant control statement.

Download
2019-06-10Persons with significant control

Cessation of a person with significant control.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Address

Change registered office address company with date old address new address.

Download
2018-03-22Address

Change registered office address company with date old address new address.

Download
2018-03-10Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Change person director company with change date.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.