TSL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
TSL DIGITAL LIMITED
COMPANY NUMBER
06492666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/02/2008
(16 years and 9 months old)
WEBSITE
tsldigital.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/02/2008
17/06/2011
TURNSEK SKORIC LIMITED
LONDON
EC1R 5AD
Telephone: 02033013866
TPS: No
1-2 Bath Court
London
EC1R 5AD
EC1R 5AD
20-26 Rosebery Avenue
London
EC1R 4SX
Telephone: 33013866
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 |
|---|---|---|
| AFG MARKETING TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| TSL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Neil Alexander Thomson (902403894) has left the board |
| 16/08/2023 | New Board Member Suat Isiker (931240164) Appointed |
Credit Risk Overview
Want to learn more about TSL DIGITAL 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 TSL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL DIGITAL 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 |
|---|---|---|---|---|
|
Director: 28/05/2008 - Present (16 years and 6 months) Secretary: 28/05/2008 - Present (16 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/02/2008 - Present (16 years and 9 months) 04/02/2008 - Present (16 years and 9 months) 04/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFG MARKETING TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| ANALOGFOLK LIMITED | Active - Accounts Filed | View Report |
| TSL DIGITAL LIMITED | Active - Accounts Filed | View Report |
| UNTOLD FABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Neil Alexander Thomson (902403894) has left the board |
| 16/08/2023 | New Board Member Suat Isiker (931240164) Appointed |
| 15/08/2023 | New Board Member Neil Alexander Thomson (902403894) Appointed |
| 12/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Guy Wieynk (920184045) Appointed |
| 07/05/2021 | New Board Member Neil Thomson (928281173) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/02/2017 | Jeffrey David Burr (907692535) has left the board |
| 08/02/2017 | Jeffrey David Burr (914999732) has left the board |
| 05/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Danna Ray Koone (919088911) Appointed |
| 15/09/2014 | New Board Member Jeffrey David Burr (907692535) Appointed |
| 27/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 10/12/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
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