TLSCONTACT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TLSCONTACT (UK) LIMITED
COMPANY NUMBER
07203626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2010
(14 years and 8 months old)
WEBSITE
http://www.tlscontact.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2010
30/06/2010
DM 61 LIMITED
LONDON
SW18 1UN
Telephone: 08457300118
TPS: No
18 Ryeland Boulevard
Wandsworth
London
SW18 1UN
SW18 1UN
Unit 19
Exhibition House
Addison Bridge Place
London
W14 8XP
Telephone: 30400460
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 |
|---|---|
| 05/08/2024 | Simon Peter Yoxon-Grant (926114042) has left the board |
| 05/08/2024 | New Board Member Michael Aouate (932208904) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLSCONTACT (UK) 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 TLSCONTACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLSCONTACT (UK) 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 |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2010 - 25/06/2010 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in Feb 1965 |
Resigned | Director |
Current: 13 Past: 44 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Simon Peter Yoxon-Grant (926114042) has left the board |
| 05/08/2024 | New Board Member Michael Aouate (932208904) Appointed |
| 23/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Cecile Catherine Falchier (926131484) has left the board |
| 06/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 04/11/2020 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Arnaud Gricourt (924019112) has left the board |
| 13/08/2019 | Lucio Apollonj Ghetti (925128951) has left the board |
| 13/08/2019 | New Board Member Cecile Catherine Falchier (926131484) Appointed |
| 07/08/2019 | New Board Member Simon Peter Yoxon-Grant (926114042) Appointed |
| 24/07/2019 | New Board Member Gabriele Piva (926070770) Appointed |
| 03/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Lucio Apollonj Ghetti (925128951) Appointed |
| 08/10/2018 | Bertrand Weisgerber (915231743) has left the board |
| 14/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Arnaud Gricourt (924019112) Appointed |
| 16/11/2017 | Christophe George (920195098) has left the board |
| 17/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/09/2016 | THRINGS COMPANY SECRETARIAL LIMITED (902322786) has left the board |
| 26/04/2016 | New Annual Return filed |
| 17/03/2016 | JANE SECRETARIAL SERVICES LIMITED (915003792) has left the board |
| 17/03/2016 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/10/2015 | Gareth Richards (915231765) has left the board |
| 22/10/2015 | New Board Member Christophe George (920195098) Appointed |
| 15/06/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/03/2013 | Gauthier Olivier Rene Beuscart (917179152) has left the board |
| 06/10/2012 | New Accounts filed |
| 24/09/2012 | Cyril Khamphanh has left the board |
| 12/09/2012 | Aymeric Figureau has left the board |
| 06/09/2012 | New Board Member Gauthier Olivier Rene Beuscart Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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