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TCS (EUROPE) LIMITED - 2nd Floor 14 Buckingham Street, London, WC2N 6DF, United Kingdom
Company Information
- Company registration number
- 05968915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 14 Buckingham Street
- London
- WC2N 6DF
- United Kingdom 2nd Floor 14 Buckingham Street, London, WC2N 6DF, United Kingdom UK
Management
- Managing Directors
- DALBY, Justine Mary Denholm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Justine Mary Denholm Dalby
- Justine Mary Denholm Dalby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HGG LIMITED
- Legal Entity Identifier (LEI)
- 213800XX5ZULINP2GP24
- Filing of Accounts
- Due Date: 2015-08-31
- Last Date: 2013-11-30
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
✓
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TCS (EUROPE) LIMITED Company Description
- TCS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05968915. Its current trading status is "live". It was registered 2006-10-17. It was previously called HGG LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 2Nd Floor 14 Buckingham Street .
Get TCS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcs (Europe) Limited - 2nd Floor 14 Buckingham Street, London, WC2N 6DF, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TCS (EUROPE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05968915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05968915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05968915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-small (2017-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-account-reference-date-company-current-extended (2016-10-11) - AA01
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accounts-with-accounts-type-full (2016-09-01) - AA
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keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-02-10) - MR05
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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mortgage-satisfy-charge-full (2015-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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resolution (2013-09-17) - RESOLUTIONS
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capital-cancellation-shares (2013-09-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
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capital-return-purchase-own-shares (2013-09-17) - SH03
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change-account-reference-date-company-previous-shortened (2013-12-04) - AA01
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keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-13) - SH19
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legacy (2012-12-13) - CAP-SS
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legacy (2012-12-13) - SH20
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resolution (2012-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-12) - AUD
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accounts-with-accounts-type-full (2010-07-13) - AA
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auditors-resignation-company (2010-02-16) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-27) - AA
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legacy (2009-02-26) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-12-11) - MG01
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-medium (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-10-30) - 287
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accounts-with-accounts-type-group (2007-10-05) - AA
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legacy (2007-03-08) - 225
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legacy (2007-02-21) - 395
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 395
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legacy (2006-12-06) - 88(2)R
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incorporation-company (2006-10-17) - NEWINC
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legacy (2006-11-22) - 88(2)R
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statement-of-affairs (2006-12-06) - SA
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certificate-change-of-name-company (2006-11-24) - CERTNM
