This company is commonly known as Tns Asia Holdings Limited. The company was founded 19 years ago and was given the registration number 05383612. The firm's registered office is in LONDON. You can find them at 6 More London Place, Tooley Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TNS ASIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05383612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 More London Place, Tooley Street, London, England, SE1 2QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 03 March 2021 | Active |
| 3 The Northings, Barrowby, Grantham, NG32 1TF | Secretary | 10 October 2006 | Active |
| 8 Shakespeare Road, Harpenden, AL5 5ND | Secretary | 04 March 2005 | Active |
| 27, Farm Street, London, United Kingdom, W1J 5RJ | Corporate Secretary | 23 March 2009 | Active |
| 41, Nearwater Lane, Darien, United States, CT 06820 | Director | 12 December 2008 | Active |
| 6, More London Place, Tooley Street, London, England, SE1 2QY | Director | 11 May 2018 | Active |
| 6, More London Place, Tooley Street, London, England, SE1 2QY | Director | 11 May 2018 | Active |
| Mead House, Aston Rowant, OX9 5SN | Director | 04 March 2005 | Active |
| 27 Newlyn Close, Bricket Wood, St. Albans, AL2 3UP | Director | 04 March 2005 | Active |
| Flat 44, 36-38 Chepstow Villas, London, W11 2RE | Director | 10 October 2006 | Active |
| 6, More London Place, Tooley Street, London, England, SE1 2QY | Director | 11 May 2018 | Active |
| 27, Farm Street, London, United Kingdom, W1J 5RJ | Director | 16 July 2012 | Active |
| 33 Woodend Drive, Sunninghill, SL5 9BD | Director | 02 January 2008 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 03 September 2009 | Active |
| Brodawel, Green North Road Jordans, Beaconsfield, HP9 2SX | Director | 15 June 2005 | Active |
| Taylor Nelson Sofres International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
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