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Tsl Digital Limited, NR7 0LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TSL DIGITAL LIMITED

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

This company is commonly known as Tsl Digital Limited. The company was founded 16 years ago and was given the registration number 06492666. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TSL DIGITAL LIMITED
Company Number:06492666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director01 August 2023Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director28 May 2008Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director20 April 2021Active
63, Athenaeum Road, London, England, N20 9AL

Secretary01 January 2010Active
5, Muswell Hill Road, London, N10 3JB

Secretary28 May 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 February 2008Active
3, Lanchester Road, London, N6 4SU

Director01 September 2014Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director01 September 2014Active
Flat 1, 117 Haverstock Hill, Belsize Park, London, England, NW3 4RS

Director19 February 2008Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director20 April 2021Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 February 2008Active

People with Significant Control

Afg Marketing Technologies Ltd
Notified on:20 April 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Francis Turnsek
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:1-2, Bath Court, London, United Kingdom, EC1R 5AD
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 (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)

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