TSI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TSI INVESTMENTS LIMITED
COMPANY NUMBER
10366247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT10 2QQ
Millennium Way
Thanet Reach Business Park
Broadstairs
Kent
CT10 2QQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 22/08/2024 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 22/08/2024 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
Credit Risk Overview
Want to learn more about TSI INVESTMENTS 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 TSI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSI INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 12 Past: 102 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 22/08/2024 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 22/08/2024 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 22/08/2024 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 11/06/2024 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 04/01/2024 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 04/01/2024 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 18/08/2023 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 04/05/2023 | New Board Member Wade Jonathan David Barker (906306884) Appointed |
| 23/02/2023 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 25/01/2023 | New Board Member Wade Jonathan Barker (906306884) Appointed |
| 22/12/2022 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 21/12/2022 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 10/10/2022 | New Board Member Wade Jonathan Barker (906306884) Appointed |
| 02/09/2022 | New Board Member Wade Jonathan Barker (906306884) Appointed |
| 22/08/2022 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 23/06/2022 | New Board Member Wade Jonathan Barker (906306884) Appointed |
| 26/05/2022 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Board Member Richard Anthony MacKenzie Freeman (902470012) Appointed |
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