TSL PROFESSIONAL PRODUCTS LTD.
Active - Accounts Filed
General Information
NAME
TSL PROFESSIONAL PRODUCTS LTD.
COMPANY NUMBER
05143472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
02/06/2004
(20 years and 6 months old)
WEBSITE
www.tslproducts.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/06/2004
09/12/2011
TSL GROUP LTD
BUCKS
SL7 3HN
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Unit 1
2 Globe Business Park
First Avenue
Marlow, Buckinghamshire
SL7 1YA
Telephone: 564610
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 |
|---|---|---|
| TELEVISION SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TSL PROFESSIONAL PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Mark John Davies (924757471) has left the board |
| 25/12/2024 | Graham Keith Degg (921004474) has left the board |
| 25/12/2024 | New Board Member Robin Adams (933063756) Appointed |
Credit Risk Overview
Want to learn more about TSL PROFESSIONAL PRODUCTS LTD.?
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 TSL PROFESSIONAL PRODUCTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL PROFESSIONAL PRODUCTS LTD.?
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 |
|---|---|---|---|---|
|
25/11/2024 - Present (1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2011 - Present (13years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEVISION SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STUDIO EXPERT LIMITED | Company is dissolved | View Report |
| TELEVISION SYSTEMS LIMITED | Company is dissolved | View Report |
| TSL PROFESSIONAL PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Mark John Davies (924757471) has left the board |
| 25/12/2024 | Graham Keith Degg (921004474) has left the board |
| 25/12/2024 | New Board Member Robin Adams (933063756) Appointed |
| 30/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/02/2023 | David Morrison MacGregor (903327002) has left the board |
| 18/11/2022 | New Board Member Matthew David Collingwood Quade (913047563) Appointed |
| 18/11/2022 | ADVANTAGE BUSINESS PARTNERSHIPS LTD (920869940) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Graham Keith Degg (921004474) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Mark John Davies (924757471) Appointed |
| 21/06/2018 | Terence Boon (912644438) has left the board |
| 04/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/06/2017 | Pieter Schillebeeckx (918054011) has left the board |
| 10/04/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 07/07/2016 | Julian Robert Knight (916651373) has left the board |
| 07/07/2016 | New Company Secretary Christopher Exelby (920970558) Appointed |
| 07/07/2016 | New Board Member Pieter Schillebeeckx (918054011) Appointed |
| 03/06/2016 | New Accounts filed |
| 03/06/2016 | Martin James Dyster (917070854) has left the board |
| 03/06/2016 | New Board Member ADVANTAGE BUSINESS PARTNERSHIPS LTD (920869940) Appointed |
| 10/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 17/03/2015 | Change in Reg. Office |
| 30/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Board Member Terence Boon Appointed |
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