TCS (MERRION HOUSE JVCO2) LIMITED
Non-Trading
General Information
NAME
TCS (MERRION HOUSE JVCO2) LIMITED
COMPANY NUMBER
08561356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
TCS-PLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
14/06/2013
CROSSCO (1327) LIMITED
LEEDS
LS2 8LY
Telephone: 01132221234
TPS: No
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
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 |
|---|---|---|
| TCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TCS (MERRION HOUSE JVCO2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCS (MERRION HOUSE JVCO2) 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 TCS (MERRION HOUSE JVCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS (MERRION HOUSE JVCO2) 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 |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
14/06/2013 - 11/04/2014 (9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 10/09/2021 | Mark John Dilley (923546628) has left the board |
| 10/09/2021 | New Board Member Stewart MacNeill (916082247) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 03/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/09/2017 | Duncan Sinclair Syers (918734503) has left the board |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 27/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 17/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 05/05/2014 | New Company Secretary Duncan Sinclair Syers (918734503) Appointed |
| 05/05/2014 | Christopher John Kelly (915083313) has left the board |
| 17/04/2014 | Christopher John Kelly (917907502) has left the board |
| 17/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 17/04/2014 | New Board Member Christopher John Kelly (915083313) Appointed |
| 31/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Christopher John Kelly (917907502) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 18/06/2013 | New Board Member Richard Anthony Lewis (903490206) Appointed |
| 13/06/2013 | Sean Torquil Nicolson (917886803) has left the board |
| 13/06/2013 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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