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TEAM TCS LTD.

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

This company is commonly known as Team Tcs Ltd.. The company was founded 9 years ago and was given the registration number 09362705. The firm's registered office is in LEICESTER. You can find them at 123 Edward Avenue, , Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TEAM TCS LTD.
Company Number:09362705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:123 Edward Avenue, Leicester, England, LE3 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Edward Avenue, Leicester, England, LE3 2PE

Secretary01 April 2019Active
123, Edward Avenue, Leicester, England, LE3 2PE

Director01 May 2021Active
Suite 3.1 C, Lyn House 39, The Parade, Oadby, Leicester, England, LE2 5BB

Secretary01 April 2015Active
Flat 31, 39 The Parade, Oadby, Leicester, England, LE2 5BB

Secretary01 August 2015Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary19 December 2014Active
123, Edward Avenue, Leicester, England, LE3 2PE

Director04 February 2019Active
123, Edward Avenue, Leicester, England, LE3 2PE

Director01 May 2015Active
Flensburger Str. 14c, Kiel, Germany, 24106

Director19 December 2014Active

People with Significant Control

Mr Josep Roca Hermoso
Notified on:06 June 2022
Status:Active
Date of birth:November 1970
Nationality:Spanish
Country of residence:England
Address:123, Edward Avenue, Leicester, England, LE3 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Josep Marta Roca Hermoso
Notified on:01 April 2019
Status:Active
Date of birth:November 1970
Nationality:Spanish
Country of residence:England
Address:39, The Parade, Leicester, England, LE2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Thomas Johann Doblander
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Austrian
Country of residence:England
Address:123, Edward Avenue, Leicester, England, LE3 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Change person secretary company.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

Download
2019-07-11Officers

Appoint person secretary company with name date.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-10-05Address

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

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