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T.S.L. ELECTRICAL AND DATA SERVICES LTD

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

This company is commonly known as T.s.l. Electrical And Data Services Ltd. The company was founded 17 years ago and was given the registration number 05919459. The firm's registered office is in YORK. You can find them at Equinox House Clifton Park Avenue, Shipton Road, York, North Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:T.S.L. ELECTRICAL AND DATA SERVICES LTD
Company Number:05919459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Equinox House Clifton Park Avenue, Shipton Road, York, North Yorkshire, YO30 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Yorvale Business Park, Hazel Court, York, United Kingdom, YO10 3DR

Secretary30 August 2006Active
Unit 2, Yorvale Business Park, Hazel Court, York, United Kingdom, YO10 3DR

Director30 August 2006Active
Unit 2, Yorvale Business Park, Hazel Court, York, United Kingdom, YO10 3DR

Director30 August 2006Active
Unit 2, Yorvale Business Park, Hazel Court, York, United Kingdom, YO10 3DR

Director06 October 2006Active

People with Significant Control

T.S.L. 23 Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Unit 2 Yorvale Business Park, Hazel Court, York, England, YO10 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 2, Yorvale Business Park, York, England, YO10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 2, Yorvale Business Park, York, England, YO10 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-09-16Capital

Capital allotment shares.

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2022-09-16Incorporation

Memorandum articles.

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2022-09-16Capital

Capital name of class of shares.

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2022-09-16Resolution

Resolution.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Annual return

Second filing of annual return with made up date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-11-24Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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