This company is commonly known as Tnzi Uk Ltd. The company was founded 24 years ago and was given the registration number 03834111. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | TNZI UK LTD |
|---|---|---|
| Company Number | : | 03834111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 May 2013 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 February 2024 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 February 2024 | Active |
| 27 Connaught Terrace, Brooklyn, Wellington, New Zealand, | Secretary | 25 August 1999 | Active |
| 62, North Street, London, United Kingdom, SW4 0HE | Secretary | 30 June 2008 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Secretary | 07 December 2009 | Active |
| 60 Navigation Drive, Whitby, Wellington, New Zealand, | Secretary | 03 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 August 1999 | Active |
| Berrydown House, Berrydown Lane, Preston Candover, Basingstoke, RG25 2HG | Director | 29 November 2002 | Active |
| 28 Burma Road, Khandallah, Wellington, New Zealand, | Director | 25 August 1999 | Active |
| Flat 13 14-15 Courtfield Gardens, London, SW5 0PD | Director | 25 August 1999 | Active |
| Level 4, 580 George Street, Sydney, Australia, NSW 2000 | Director | 23 April 2015 | Active |
| Apartment 14, 20 Egmont Street, Wellington, New Zealand, | Director | 25 August 1999 | Active |
| 62, North Street, London, United Kingdom, SW4 0HE | Director | 29 November 2002 | Active |
| 14/28 Hobson Street, Thorndon, Wellington, New Zealand, | Director | 04 July 2000 | Active |
| 255, Karaka Bay Road, Wellington, New Zealand, 6022 | Director | 01 November 2008 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 11 April 2013 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 07 December 2009 | Active |
| 13a Travancore Street, Island Bay, Wellington, New Zealand, | Director | 27 March 2007 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 01 August 2011 | Active |
| Flat 13 14-15 Courtfield Gardens, London, SW5 0PD | Director | 25 August 1999 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 11 April 2013 | Active |
| Level 4, 580 George Street, Sydney, Australia, NSW 2000 | Director | 23 April 2015 | Active |
| 198 Waiwhetu Road, Lower Hutt, New Zealnad, | Director | 01 July 2004 | Active |
| 20-22 Bedford Row, London, WC1R 4JS | Director | 10 May 2011 | Active |
| 5 Ranui Crescent, Khandallah, Wellington, New Zealand, | Director | 18 December 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 August 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type full. | Download |
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