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TDS (TIME DATA SECURITY) UK LIMITED

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

This company is commonly known as Tds (time Data Security) Uk Limited. The company was founded 16 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Northumberland Avenue, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF

Secretary13 July 2023Active
Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF

Director13 July 2023Active
Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, England, WC2N 4JF

Director13 July 2023Active
Avonlea, Demesne, Lucan, Ireland, IRISH

Secretary01 August 2008Active
16 Santa Sabina Manor,, Sutton, Ireland,

Secretary01 August 2008Active
Avonlea, Demesne, Lucan, Ireland,

Director01 August 2008Active
16 Santa Sabina Manor,, Sutton, Ireland,

Director01 August 2008Active
Clulainin, Bishopstown Avenue, Model Farm Road, Ireland,

Director01 August 2008Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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