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TSM INTERNATIONAL LTD

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

This company is commonly known as Tsm International Ltd. The company was founded 23 years ago and was given the registration number 04103241. The firm's registered office is in LONDON. You can find them at 145-157 2nd Floor, St John Street, London, United Kingdom. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TSM INTERNATIONAL LTD
Company Number:04103241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:145-157 2nd Floor, St John Street, London, United Kingdom, EC1V 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rue D'Armaille, Paris, France, 75017

Secretary15 June 2023Active
6, Rue D'Armaille, Paris, France, 75017

Director07 November 2000Active
103 Preston Drove, Brighton, BN1 6LD

Secretary13 March 2002Active
103 Preston Drove, Brighton, BN1 6LD

Secretary16 May 2003Active
103a Preston Drove, Brighton, BN1 6LD

Secretary06 November 2003Active
103 Preston Drove, Brighton, BN1 6LD

Secretary07 August 2002Active
732 Garratt Lane, London, SW17 0NN

Secretary01 January 2001Active
11 Shaa Road, London, W3 7LN

Secretary07 November 2000Active
145-157, 2nd Floor, St John Street, London, United Kingdom, EC1V 4PY

Secretary26 November 2003Active
145-157, 2nd Floor, St John Street, London, United Kingdom, EC1V 4PY

Director20 December 2004Active

People with Significant Control

Mr Thomas Pierre Michel Spiteri
Notified on:23 October 2016
Status:Active
Date of birth:January 1972
Nationality:French
Country of residence:France
Address:6, Rue D'Armaille, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-08-31Officers

Change person secretary company with change date.

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2023-08-31Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person secretary company with name date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-05-08Officers

Change person director company with change date.

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2020-05-08Officers

Change person director company with change date.

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2020-05-08Officers

Elect to keep the directors residential address register information on the public register.

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2020-05-08Persons with significant control

Change to a person with significant control.

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2020-04-19Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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