TCS JOHN HUXLEY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TCS JOHN HUXLEY EUROPE LIMITED
COMPANY NUMBER
01449986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/1979
(45 years and 3 months old)
WEBSITE
www.tcsjohnhuxley.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
28/12/2007
TECHNICAL CASINO SERVICES LIMITED
View all previous names
STAFFORDSHIRE
ST1 5NJ
Telephone: 01782260220
TPS: No
Unit 6
Festival Trade Park Unit
Crown Road
Stoke-On-Trent, Staffordshire
ST1 5NJ
Telephone: 260220
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 |
|---|---|---|
| VICTORIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TCS JOHN HUXLEY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCS JOHN HUXLEY EUROPE 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 JOHN HUXLEY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS JOHN HUXLEY EUROPE 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 |
|---|---|---|---|---|
|
Director: 31/05/1994 - Present (30 years and 6 months) Secretary: 22/01/1996 - 01/04/2015 (19 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/01/1989 - 27/10/1989 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 23/02/1992 - 21/01/1996 (3 years and 10 months) Secretary: 04/10/1994 - 21/01/1996 (1 years and 3 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATA PATA AB | N/A | N/A |
| VICTORIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TCS JOHN HUXLEY EUROPE LIMITED | Active - Accounts Filed | View Report |
| TCS JOHN HUXLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Phillip Lee (915059923) Appointed |
| 28/04/2020 | Eric Poulton (917945016) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 22/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 27/11/2014 | Catherine Burns (916886760) has left the board |
| 04/07/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Board Member Eric Poulton (917945016) Appointed |
| 27/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Board Member Tristan Neene Sjoberg (912240752) Appointed |
| 29/10/2012 | Tristan Nenne Sjoberg (917295511) has left the board |
| 22/10/2012 | New Board Member Tristan Nenne Sjoberg (917295511) Appointed |
| 22/10/2012 | Carl Bertil Knutsson (903943447) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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