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TSQUARED SHARED LIMITED

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

This company is commonly known as Tsquared Shared Limited. The company was founded 21 years ago and was given the registration number SC248913. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TSQUARED SHARED LIMITED
Company Number:SC248913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service 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
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director25 June 2021Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

Director09 December 2003Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director15 October 2021Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director09 December 2003Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

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

Secretary23 May 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary07 May 2003Active
10 Kirkland Park, Strathaven, ML10 6AR

Director23 May 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director07 May 2003Active

People with Significant Control

Tsquared Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Optimus Building, 2 Robroyston Oval, Glasgow, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type small.

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2021-06-25Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type small.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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