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TGSI LIMITED

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

This company is commonly known as Tgsi Limited. The company was founded 19 years ago and was given the registration number 05334479. The firm's registered office is in HOVE. You can find them at 27 Brunswick Street West, , Hove, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TGSI LIMITED
Company Number:05334479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Brunswick Street West, Hove, East Sussex, BN3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Gordon Road, Shoreham-By-Sea, England, BN43 6WE

Secretary28 August 2018Active
98 Gordon Road, Shoreham By Sea, BN43 6WE

Director17 January 2005Active
18 Brooker Street, Brighton & Hove, BN3 3YX

Secretary17 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2005Active
18 Brooker Street, Brighton & Hove, BN3 3YX

Director17 January 2005Active

People with Significant Control

Mr Alastair Henry Martindale
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:27, Brunswick Street West, Hove, BN3 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Niall Crawford
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:98, Gordon Road, Shoreham-By-Sea, England, BN43 6WE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-06Address

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

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Termination director company with name termination date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Officers

Change person director company with change date.

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2019-02-05Capital

Capital return purchase own shares.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-24Capital

Capital cancellation shares.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Officers

Appoint person secretary company with name date.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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