TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
Non-Trading
General Information
NAME
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
COMPANY NUMBER
08696141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
18/09/2013
03/10/2013
CROSSCO (1340) LIMITED
LEEDS
LS2 8LY
Telephone: 01132221234
TPS: No
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
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 |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCS DEVELOPMENT MANAGEMENT (MERRION) 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 DEVELOPMENT MANAGEMENT (MERRION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS DEVELOPMENT MANAGEMENT (MERRION) 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 |
|---|---|---|---|---|
|
03/10/2013 - Present (11 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
03/10/2013 - 11/04/2014 (6 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
03/10/2013 - Present (11 years and 2 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Stewart MacNeill (916082247) Appointed |
| 10/09/2021 | Mark John Dilley (923546628) has left the board |
| 27/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 14/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 09/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 09/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Duncan Sinclair Syers (918734329) has left the board |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 27/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 10/04/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 05/05/2014 | New Company Secretary Duncan Sinclair Syers (918734329) Appointed |
| 05/05/2014 | Christopher John Kelly (915083313) has left the board |
| 17/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 10/10/2013 | Christopher John Kelly (918184038) has left the board |
| 10/10/2013 | New Board Member Christopher John Kelly (915083313) Appointed |
| 08/10/2013 | Change in Reg. Office |
| 08/10/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 08/10/2013 | New Board Member Christopher John Kelly (918184038) Appointed |
| 08/10/2013 | New Board Member Richard Anthony Lewis (903490206) Appointed |
| 08/10/2013 | New Board Member Edward Max Ziff (900200285) Appointed |
| 27/09/2013 | Sean Torquil Nicolson (918141631) has left the board |
| 27/09/2013 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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