TRADE SERVICE INFORMATION LIMITED - CENTRAL MILTON KEYNES


Overview

TRADE SERVICE INFORMATION LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Dissolved - no longer trading.
TRADE SERVICE INFORMATION LIMITED was incorporated 58 years ago on 24/08/1965 and has the registered number: 00857447. The accounts status is DORMANT.

TRADE SERVICE INFORMATION LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2016

Registered Office

BANK HOUSE 171
CENTRAL MILTON KEYNES
MK9 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WALTER BERGLUND Oct 1951 American Director 2014-11-07 CURRENT
MR JOHN ERNEST HUEY III Aug 1949 American Director 2014-11-07 CURRENT
MR JAMES ANTHONY KIRKLAND May 1959 American Director 2014-11-07 CURRENT
JAMES ANTHONY KIRKLAND Secretary 2014-11-07 CURRENT
MICHAEL BULLARD Apr 1957 British Director 1993-02-20 UNTIL 2002-12-17 RESIGNED
MRS DONNA JACQUELINE DUNSEATH Jan 1956 British Director 1999-03-08 UNTIL 2012-01-27 RESIGNED
ANDREW WARD Apr 1963 British Director 2000-11-15 UNTIL 2003-09-30 RESIGNED
JAMES ANTHONY KIRKLAND Secretary 2014-11-07 UNTIL 2014-11-07 RESIGNED
MR ANDREW PHILIP HARRIS British Secretary 2008-10-31 UNTIL 2012-09-12 RESIGNED
TIMOTHY MARK HOLLAND Secretary 2012-05-23 UNTIL 2014-11-07 RESIGNED
DOUGLAS ALAN HOPKINS Secretary 1993-02-20 UNTIL 1996-02-29 RESIGNED
MR RUSSELL HENRY JACKSON Mar 1945 British Secretary 1996-03-01 UNTIL 2008-10-31 RESIGNED
MARK TINDALL Jul 1961 British Director 2008-10-31 UNTIL 2014-09-12 RESIGNED
PAUL BULLARD Aug 1921 British Director 1993-02-20 UNTIL 1994-07-17 RESIGNED
MR ANDREW KEITH GREENWOOD Sep 1946 British Director 1996-08-01 UNTIL 2002-12-31 RESIGNED
MR ANDREW KEITH GREENWOOD Sep 1946 British Director 2003-04-24 UNTIL 2008-10-31 RESIGNED
MR NICHOLAS ANTHONY HARPER Dec 1966 British Director 2014-09-22 UNTIL 2014-11-07 RESIGNED
MR ANDREW PHILIP HARRIS British Director 2008-10-31 UNTIL 2012-09-12 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2012-05-23 UNTIL 2014-11-07 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2012-05-23 UNTIL 2012-05-23 RESIGNED
MR RUSSELL HENRY JACKSON Mar 1945 British Director 2007-09-12 UNTIL 2008-10-31 RESIGNED
ANDREW ROGER LUCKINS Aug 1950 British Director 1993-02-20 UNTIL 1997-07-01 RESIGNED
MR CHARLES JOSEPH PYLE Mar 1947 American Director 1993-02-20 UNTIL 2008-10-31 RESIGNED
JAMES ALAN SIMPSON Oct 1947 American Director 1993-02-20 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsi Stamford Limited 2016-04-06 Central Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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