This company is commonly known as Tds (time Data Security) Uk Limited. The company was founded 15 years ago and was given the registration number 06662371. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TDS (TIME DATA SECURITY) UK LIMITED |
|---|---|---|
| Company Number | : | 06662371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Northumberland Avenue, London, WC2N 5BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF | Secretary | 13 July 2023 | Active |
| Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF | Director | 13 July 2023 | Active |
| Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF | Director | 13 July 2023 | Active |
| Avonlea, Demesne, Lucan, Ireland, IRISH | Secretary | 01 August 2008 | Active |
| 16 Santa Sabina Manor,, Sutton, Ireland, | Secretary | 01 August 2008 | Active |
| Avonlea, Demesne, Lucan, Ireland, | Director | 01 August 2008 | Active |
| 16 Santa Sabina Manor,, Sutton, Ireland, | Director | 01 August 2008 | Active |
| Clulainin, Bishopstown Avenue, Model Farm Road, Ireland, | Director | 01 August 2008 | Active |
| Mr Geoff Ryan | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF |
| Nature of control | : |
|
| Mr Frank Hart | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | Irish |
| Address | : | 1, Northumberland Avenue, London, WC2N 5BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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