TSL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TSL TOPCO LIMITED
COMPANY NUMBER
12841702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 7UH
9 Nimrod Way
East Dorset Trade Park
Wimborne
Dorset BH21 7UH
BH21 7UH
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 |
|---|---|---|
| BEECH TREE PRIVATE EQUITY PARTNERS II, L.P. | Active - Newly Incorporated | View Report |
| TSL TOPCO LIMITED | Active - Accounts Filed | View Report |
| TSL MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Leigh Dean Thomas (932163919) has left the board |
| 10/10/2024 | Adam James Rudd (927356691) has left the board |
| 10/10/2024 | Anthony Paul Green (925536468) has left the board |
Credit Risk Overview
Want to learn more about TSL TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL TOPCO 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 |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECH TREE PRIVATE EQUITY PARTNERS II, L.P. | Active - Newly Incorporated | View Report |
| AVID TOPCO LIMITED | Active - Accounts Filed | View Report |
| AVID MIDCO LIMITED | Active - Accounts Filed | View Report |
| AVID BIDCO LIMITED | Active - Accounts Filed | View Report |
| IGLOO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCORPORATED INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| TSL TOPCO LIMITED | Active - Accounts Filed | View Report |
| TSL MIDCO LIMITED | Active - Accounts Filed | View Report |
| TSL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Leigh Dean Thomas (932163919) has left the board |
| 10/10/2024 | Adam James Rudd (927356691) has left the board |
| 10/10/2024 | Anthony Paul Green (925536468) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Leigh Dean Thomas (932163919) Appointed |
| 31/01/2024 | Simon David Hemley (920814527) has left the board |
| 15/11/2023 | Iain Gordon Slater (919763853) has left the board |
| 14/11/2023 | New Board Member Kirsty Mills (931568043) Appointed |
| 13/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Paul Anthony Bolt (929840565) Appointed |
| 08/03/2022 | Colin Gordon MacAndrew (919273330) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Neil Tune (924812978) Appointed |
| 08/10/2020 | David Anthony Jobbins (927475959) has left the board |
| 08/10/2020 | New Board Member David Anthony Jobbins (925000343) Appointed |
| 01/10/2020 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 01/10/2020 | New Board Member David Anthony Jobbins (927475959) Appointed |
| 01/10/2020 | New Board Member Timothy James Hannibal (927475686) Appointed |
| 01/10/2020 | New Board Member Anthony Paul Green (925536468) Appointed |
| 01/10/2020 | New Board Member Colin Gordon MacAndrew (919273330) Appointed |
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