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- TSP PROJECTS LIMITED
TSP PROJECTS LIMITED
Non-Trading
General Information
NAME
TSP PROJECTS LIMITED
COMPANY NUMBER
03033290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/03/1995
(29 years and 8 months old)
WEBSITE
http://corusgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
27/09/2010
16/06/2016
TATA STEEL UK RAIL CONSULTANCY LIMITED
View all previous names
Previous Names
27/09/2010 16/06/2016 TATA STEEL UK RAIL CONSULTANCY LIMITED
20/03/2000 27/09/2010 CORUS RAIL CONSULTANCY LTD
30/03/1998 20/03/2000 CEDG LIMITED
18/09/1995 30/03/1998 CEDG YORK LIMITED
12/05/1995 18/09/1995 CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED
09/03/1995 12/05/1995 C D G YORK LIMITED
YORKSHIRE
YO24 1AW
Telephone: 01904670802
TPS: No
76 King Street
Manchester
M2 4NH
Telephone: 6973899
Alpha Tower
Suffolk Street
Queensway
Birmingham, West Midlands
B1 1TT
Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Telephone: 9001157
Meridian House The Crescent
York
Yorkshire
YO24 1AW
Telephone: 670802
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSTRA LIMITED | Active - Accounts Filed | View Report |
TSP PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2017 - Present (7 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
29/08/2019 - Present (5 years and 2 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/03/1995 - Present (29 years and 8 months) Secretary: 09/03/1995 - Present (29 years and 8 months) Born in Aug 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 219 |
View Report |
09/03/1995 - 16/03/1995 (0 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSTRA SA | N/A | N/A |
GROUPE SYSTRA SA | N/A | N/A |
MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
M V A ASIA LIMITED | Active - Accounts Filed | View Report |
SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
SYSTRA LIMITED | Active - Accounts Filed | View Report |
TSP PROJECTS LIMITED | Non-Trading | View Report |
SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: Bryan Craig Scott (915538119) has left the board |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: Richard Demblon (926190275) has left the board |
Date: 17/01/2020 | Event: Niall McCreanor (916311398) has left the board |
Date: 26/09/2019 | Event: Stephen Richard Andrews (921790180) has left the board |
Date: 26/09/2019 | Event: New Company Secretary Paul Morgan (926269411) Appointed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2019 | Event: New Board Member Sebastien Dupont (926190307) Appointed |
Date: 02/09/2019 | Event: New Board Member Richard Demblon (926190275) Appointed |
Date: 30/08/2019 | Event: Samuel Peter Hancock (918495790) has left the board |
Date: 30/08/2019 | Event: Daniel Moshe Goldstein (915767302) has left the board |
Date: 30/08/2019 | Event: Marc Joseph Meyohas (904700872) has left the board |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Nathaniel Jerome Meyohas (920052141) has left the board |
Date: 16/08/2018 | Event: New Board Member Samuel Peter Hancock (918495790) Appointed |
Date: 16/08/2018 | Event: Richard Cal Perlhagen (915087178) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: Paul Raymond Martin (916696867) has left the board |
Date: 03/07/2017 | Event: New Board Member Stephen Richard Andrews (923454636) Appointed |
Date: 09/06/2017 | Event: Nathaniel Jerome Meyohas (914149529) has left the board |
Date: 09/06/2017 | Event: New Board Member Nathaniel Jerome Meyohas (920052141) Appointed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Company Secretary Stephen Richard Andrews (921790180) Appointed |
Date: 08/11/2016 | Event: Paul Edward Watson (918636366) has left the board |
Date: 22/06/2016 | Event: Richard Cal Perlhagen (920903813) has left the board |
Date: 22/06/2016 | Event: New Board Member Richard Cal Perlhagen (915087178) Appointed |
Date: 15/06/2016 | Event: New Board Member Daniel Moshe Goldstein (915767302) Appointed |
Date: 15/06/2016 | Event: New Board Member Marc Joseph Meyohas (904700872) Appointed |
Date: 15/06/2016 | Event: New Board Member Nathaniel Jerome Meyohas (914149529) Appointed |
Date: 15/06/2016 | Event: New Board Member Richard Cal Perlhagen (920903813) Appointed |
Date: 30/03/2016 | Event: Jonathan Martin Bolton (908049947) has left the board |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Confirmation Statement filed |
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