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TSD GROUP LIMITED

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

This company is commonly known as Tsd Group Limited. The company was founded 24 years ago and was given the registration number 03883637. The firm's registered office is in BUCKINGHAM. You can find them at 2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, Buckinghamshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:TSD GROUP LIMITED
Company Number:03883637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, England, MK18 1SL

Secretary25 November 1999Active
2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, England, MK18 1SL

Director25 November 1999Active
2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, England, MK18 1SL

Director25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Mr Michael Malcom Edward Moyse
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, England, MK18 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Jean Moyse
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:2 Hillcrest Rise, Buckinghma Industrial Park, Buckingham, England, MK18 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-25Change of name

Certificate change of name company.

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2016-11-25Officers

Change person secretary company with change date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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