Active
Company Information for TSIG RECORD 19 LTD
10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TSIG RECORD 19 LTD | ||
Legal Registered Office | ||
10 MARKET AVENUE WICKFORD ENGLAND SS12 0AB Other companies in SK7 | ||
Previous Names | ||
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Company Number | 06880802 | |
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Company ID Number | 06880802 | |
Date formed | 2009-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:44:31 |
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Officer | Role | Date Appointed |
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ONLINE CORPORATE SECRETARIES LIMITED |
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MARTIN LEANDERSSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOAD BALANCER 36 LTD | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
API 28 LTD | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
AAAA RECORD 27 LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
NS RECORD 25 LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
PTR RECORD 26 LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
CAA RECORD 24 LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SRV RECORD 23 LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
MX RECORD 22 LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
TXT RECORD 21 LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A RECORD 20 LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
DOMAIN NAME SYSTEM 09 LTD | Director | 2009-06-08 | CURRENT | 2008-01-21 | Active | |
RECURSION DESIRED 12 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
QUERY RESPONSE 11 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
RECURSION ALLOWED 13 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
SHARE REGISTRY SYSTEM 10 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
AUTHENTICATED DATA 14 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
START OF AUTHORITY 04 LTD | Director | 2009-01-20 | CURRENT | 2007-01-10 | Active | |
ZONE APEX 05 LTD | Director | 2009-01-20 | CURRENT | 2007-07-23 | Active | |
CANONICAL NAME RECORD 07 LTD | Director | 2009-01-20 | CURRENT | 2007-08-15 | Active | |
AXFR 08 LTD | Director | 2009-01-20 | CURRENT | 2007-10-12 | Active | |
SPF RECORD 17 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
DS RECORD 18 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
RRSIG RECORD 16 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ANYCAST 03 LTD | Director | 2008-09-12 | CURRENT | 2006-12-04 | Active | |
DESIGNATED AGENT 01 LIMITED | Director | 2008-09-12 | CURRENT | 2006-11-10 | Active | |
CNAME 15 LTD | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Goce Bocevski on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GOCE BOCEVSKI | ||
APPOINTMENT TERMINATED, DIRECTOR FREI ERIC LEUFVEN LARSSON | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM PO Box 4385 06880802: Companies House Default Address Cardiff CF14 8LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
RP05 | Companies House applied as default registered office address PO Box 4385, 06880802: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28 | |
Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | ||
Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | ||
PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | |
Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13 | ||
TM02 | Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON | |
PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 2019-08-08 | |
RES15 | CHANGE OF COMPANY NAME 08/08/19 | |
PSC02 | Notification of Designated Agent 01 Limited as a person with significant control on 2019-08-07 | |
PSC07 | CESSATION OF MARTIN LEANDERSSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
288c | Director's change of particulars / martin leandersson / 14/08/2009 | |
225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSIG RECORD 19 LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TSIG RECORD 19 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |