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TSA PERFORMANCE SERVICES LIMITED

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

This company is commonly known as Tsa Performance Services Limited. The company was founded 7 years ago and was given the registration number 10735400. The firm's registered office is in READING. You can find them at Pennant House 1-2 Napier Court, Napier Road, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TSA PERFORMANCE SERVICES LIMITED
Company Number:10735400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pennant House 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director31 December 2020Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director31 December 2020Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Director21 April 2017Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director21 April 2017Active

People with Significant Control

Frontline Performance Uk Limited
Notified on:31 December 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ziad Khoury
Notified on:01 January 2021
Status:Active
Date of birth:January 1967
Nationality:American
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Significant influence or control
Tsa Training Services Pte Ltd
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:Pennant House, 1-2 Napier Court, Reading, England, RG1 8BW
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
2024-03-16Accounts

Accounts amended with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-17Accounts

Accounts amended with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Change person director company with change date.

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2023-03-15Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

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2021-09-28Address

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

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2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Gazette

Gazette filings brought up to date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Gazette

Gazette notice compulsory.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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