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Tsquared S2 Limited, G33 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TSQUARED S2 LIMITED

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

This company is commonly known as Tsquared S2 Limited. The company was founded 21 years ago and was given the registration number SC250683. The firm's registered office is in GLASGOW. You can find them at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TSQUARED S2 LIMITED
Company Number:SC250683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Secretary12 July 2022Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

Director01 September 2003Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director26 September 2003Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

Secretary05 April 2005Active
6 Mossacre Road, Wishaw, ML2 8LZ

Secretary01 September 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary06 June 2003Active
125, Honeycombe Beach, Honeycombe Chine, Boscombe, Bournemouth, England, BH5 1LG

Director19 February 2004Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director06 June 2003Active

People with Significant Control

Tsquared Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Optimus Building, Nova Technology Park, Glasgow, Scotland, G33 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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