TCP SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TCP SOLUTIONS LIMITED
COMPANY NUMBER
07835216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2011
(13years old)
WEBSITE
tcpsolutions.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
19/07/2012
12/10/2015
TCP SOLUTIONS PLC
View all previous names
KINGSTON UPON THAMES
KT1 4EQ
Telephone: 02085800800
TPS: Yes
Unit 2, Spinnaker Court, 1C
Becketts Place
Kingston Upon Thames
KT1 4EQ
KT1 4EQ
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 |
|---|---|---|
| TCP SOLUTIONS LIMITED | Company is dissolved | View Report |
| TCP SOLUTIONS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Evert Van Der Weijden (919634587) Appointed |
| 08/08/2023 | New Board Member Adam Michael Craighill (917894887) Appointed |
| 19/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TCP SOLUTIONS 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 TCP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCP SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP SOLUTIONS LIMITED | Company is dissolved | View Report |
| TCP SOLUTIONS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Evert Van Der Weijden (919634587) Appointed |
| 08/08/2023 | New Board Member Adam Michael Craighill (917894887) Appointed |
| 19/03/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Hendrik Niels Schevers (925048822) Appointed |
| 04/09/2018 | Marco De Vlaming (921714590) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 29/03/2017 | Ronald Vermeulen (919634586) has left the board |
| 14/11/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Marco De Vlaming (921714590) Appointed |
| 28/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 07/10/2015 | MC SQUARED MANAGEMENT LIMITED (918244176) has left the board |
| 07/10/2015 | WALDECK SECRETARIES LIMITED (916431995) has left the board |
| 07/10/2015 | New Accounts filed |
| 19/08/2015 | Ronald Vermeulen (917404461) has left the board |
| 19/08/2015 | New Board Member Ronald Vermeulen (919634586) Appointed |
| 03/04/2015 | New Board Member Adam Michael Craighill (917894887) Appointed |
| 03/04/2015 | New Board Member Evert Van Der Weijden (919634587) Appointed |
| 03/04/2015 | Nick John Russell Chapman (907868403) has left the board |
| 09/03/2015 | Michael John Russell Chapman (904791597) has left the board |
| 19/12/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member MC SQUARED MANAGEMENT LIMITED (918244176) Appointed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 04/12/2012 | New Board Member Ronald Vermeulen (917404461) Appointed |
| 03/12/2012 | Ronald Vermeulen (917090287) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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