TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD
Non-Trading
General Information
NAME
TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD
COMPANY NUMBER
11586379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/09/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/2022
01/12/2023
TBSR HOLDING A.G LTD
View all previous names
LONDON
WC2A 2JR
35 Lyndhurst Avenue
Twickenham
Middlesex
TW2 6BQ
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
Want to learn more about TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD?
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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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | Florian Cikos (932603286) has left the board |
| 25/09/2024 | New Board Member Slobodan Rasic (922174652) Appointed |
Credit Risk Overview
Want to learn more about TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH 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 TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD?
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to view this information.
Want to learn more about TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
BCS BUSINESS CONSULTING & SOLUTIONS LTD 25/09/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 377 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 4 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | Florian Cikos (932603286) has left the board |
| 25/09/2024 | New Board Member Slobodan Rasic (922174652) Appointed |
| 25/09/2024 | New Board Member Joszef Milankovic (932741733) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Nada Simovic (925067409) has left the board |
| 14/08/2024 | Slobodan Petenauer (920520565) has left the board |
| 14/08/2024 | New Board Member Florian Cikos (932603286) Appointed |
| 19/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Slobodan Rasic (920520565) Appointed |
| 07/12/2022 | New Board Member Slobodan Rasic (930293111) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 12/10/2018 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (925072710) has left the board |
| 12/10/2018 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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