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TCS (EUROPE) LIMITED

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

This company is commonly known as Tcs (europe) Limited. The company was founded 17 years ago and was given the registration number 05968915. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 Buckingham Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TCS (EUROPE) LIMITED
Company Number:05968915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 14 Buckingham Street, London, United Kingdom, WC2N 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hudson House,, 8 Tavistock Street, Third Floor, London, England, WC2E 7PP

Director17 October 2006Active
Flat 4 39-41 Leather Lane, London, EC1N 7TJ

Secretary06 February 2007Active
11 Breams Buildings, London, EC4A 1DW

Corporate Secretary17 October 2006Active

People with Significant Control

Justine Mary Denholm Dalby
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:5th, Floor 25 Wellington Street, London, United Kingdom, WC2E 7DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-01-19Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2020-12-03Accounts

Accounts with accounts type small.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type small.

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2017-03-14Address

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

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Change account reference date company current extended.

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2016-09-01Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type full.

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2015-04-01Mortgage

Mortgage satisfy charge full.

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2015-03-04Mortgage

Mortgage satisfy charge full.

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2015-03-04Mortgage

Mortgage satisfy charge full.

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