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TS INTERNATIONAL SOLUTIONS LIMITED

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

This company is commonly known as Ts International Solutions Limited. The company was founded 18 years ago and was given the registration number 05769847. The firm's registered office is in HARPENDEN. You can find them at 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TS INTERNATIONAL SOLUTIONS LIMITED
Company Number:05769847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Park View, Chigwell, England, IG7 5DF

Secretary01 August 2006Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director01 August 2006Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Secretary05 April 2006Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Director05 April 2006Active

People with Significant Control

Mr Vishesh Wardhan
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-02-20Address

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

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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