TSCHEME LIMITED
Active - Accounts Filed
General Information
NAME
TSCHEME LIMITED
COMPANY NUMBER
04000985
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
www.tscheme.org
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 9NN
Telephone: 08702417497
TPS: No
PO Box 3653
WOKINGHAM
RG40 9NN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Richard Charles Roe Twallin (901876775) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | Nicolas Charles Mothershaw (926936335) has left the board |
Credit Risk Overview
Want to learn more about TSCHEME 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 TSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2001 - Present (23 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/06/2016 - Present (8 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Richard Charles Roe Twallin (901876775) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | Nicolas Charles Mothershaw (926936335) has left the board |
| 29/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Farhat Bilal Nazir (921087878) Appointed |
| 22/09/2022 | Rachel Sophia Phelan (928268875) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | James Andrew Lound (916086948) has left the board |
| 04/11/2021 | Richard John Trevorah (910447005) has left the board |
| 04/11/2021 | Richard John Trevorah (910447005) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Rachel Sophia Phelan (928268875) Appointed |
| 28/10/2020 | Jacqueline Zoest (924999022) has left the board |
| 23/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Thomas Leonard (926111117) has left the board |
| 06/05/2020 | David Goodman (926093896) has left the board |
| 06/05/2020 | New Board Member Nicolas Charles Mothershaw (926936335) Appointed |
| 06/05/2020 | New Board Member Steven McBride (926936166) Appointed |
| 20/11/2019 | Nicholas Charles Mothershaw (924992245) has left the board |
| 14/08/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Thomas Leonard (926111117) Appointed |
| 06/08/2019 | New Board Member David Goodman (926093896) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | Susan Jane Dawes (909608669) has left the board |
| 10/09/2018 | Susan Dawes (924992243) has left the board |
| 10/09/2018 | New Board Member Susan Jane Dawes (909608669) Appointed |
| 05/09/2018 | New Board Member Jacqueline Zoest (924999022) Appointed |
| 03/09/2018 | New Board Member Susan Dawes (924992243) Appointed |
| 03/09/2018 | New Board Member Nicholas Charles Mothershaw (924992245) Appointed |
| 15/08/2018 | New Company Secretary Philip Michael Flaxton (924934362) Appointed |
| 05/08/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 26/06/2017 | Stephen Raymond Davies (905073444) has left the board |
| 04/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | Stephen Charles Winston Mason (905375015) has left the board |
| 15/06/2016 | New Board Member David Bunyan Wright (917012620) Appointed |
| 28/09/2015 | Stephen Michael Marsh (907414039) has left the board |
| 28/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 25/07/2013 | New Board Member David Edward Joseph Alexander (910840562) Appointed |
| 17/07/2013 | New Accounts filed |
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