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TSD BUSINESS MACHINES LIMITED

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

This company is commonly known as Tsd Business Machines Limited. The company was founded 21 years ago and was given the registration number 04737856. The firm's registered office is in LEEDS. You can find them at 26 Thames Drive, Garforth, Leeds, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TSD BUSINESS MACHINES LIMITED
Company Number:04737856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:26 Thames Drive, Garforth, Leeds, England, LS25 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Holman Avenue, Garforth, Leeds, England, LS25 1HU

Secretary17 April 2003Active
2, Holman Avenue, Garforth, Leeds, England, LS25 1HU

Director17 April 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary17 April 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Keith Leslie Mitchell
Notified on:12 April 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:2, Holman Avenue, Leeds, England, LS25 1HU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-05-05Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-08-11Address

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

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person secretary company with change date.

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2019-12-03Address

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

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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