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TGN SOLUTIONS LTD

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

This company is commonly known as Tgn Solutions Ltd. The company was founded 17 years ago and was given the registration number 05805124. The firm's registered office is in BROMLEY. You can find them at 17 Hayes Street, , Bromley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TGN SOLUTIONS LTD
Company Number:05805124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Hayes Street, Bromley, BR2 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruby Cottage 17, Hayes Street, Bromley, BR2 7LE

Director12 July 2008Active
3, Fullwood's Mews, London, United Kingdom, N1 6BF

Corporate Secretary04 May 2006Active
17 Hayes Street, Hayes Village, Bromley, BR2 7LE

Director05 May 2006Active
Unit 9 The Timberyard, Drysdale Street, London, N1 6ND

Corporate Director04 May 2006Active

People with Significant Control

Mr Alan Neil Smith
Notified on:06 July 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:17, Hayes Street, Bromley, England, BR2 7LE
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

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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