T.N.S.N LIMITED - LONODN


Company Profile Company Filings

Overview

T.N.S.N LIMITED is a Private Limited Company from LONODN and has the status: Active - Proposal to Strike off.
T.N.S.N LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

T.N.S.N LIMITED - LONODN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARWOOD HOUSE
LONODN
SW6 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2022 30/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBIN WILLIAM RICHARD Mar 1956 British Director 2001-06-08 CURRENT
MR RICHARD PAUL BERENSON Nov 1955 British Director 2001-06-08 CURRENT
DR ROBIN WILLIAM RICHARD Mar 1956 Secretary 2001-06-08 CURRENT
HUGH JAMES FRANCIS ROBINSON Feb 1952 British Director 1999-11-02 UNTIL 2001-06-08 RESIGNED
DR ROBIN WILLIAM RICHARD Mar 1956 Director 1992-04-06 UNTIL 1999-11-02 RESIGNED
DAN HASSEN Dec 1957 American Director 1997-01-10 UNTIL 1997-05-01 RESIGNED
MR THOMAS INNES HARDIE Jul 1935 British Director 1995-05-01 UNTIL 1997-01-10 RESIGNED
MR CHRISTOPHER HAMMOND Aug 1945 British Director 1999-11-02 UNTIL 2001-06-08 RESIGNED
MR PATRICK PETER JAMES BULLEN-SMITH May 1961 British Director 1999-11-02 UNTIL 2001-06-08 RESIGNED
MR RICHARD PAUL BERENSON Nov 1955 British Director RESIGNED
HUGH JAMES FRANCIS ROBINSON Feb 1952 British Secretary 1999-11-02 UNTIL 2001-06-08 RESIGNED
DR ROBIN WILLIAM RICHARD Mar 1956 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Paul Berenson 2016-04-06 11/1955 Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Dr Robin William Richard 2016-04-06 3/1956 Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T.N.S.N LIMITED 2023-09-12 31-12-2022 £100 equity
Dormant Company Accounts - T.N.S.N LIMITED 2022-09-29 31-12-2021 £100 equity
Dormant Company Accounts - T.N.S.N LIMITED 2021-09-11 31-12-2020 £100 equity
Dormant Company Accounts - T.N.S.N LIMITED 2021-01-30 31-12-2019 £100 equity
Dormant Company Accounts - T.N.S.N LIMITED 2019-09-06 31-12-2018 £100 equity
Dormant Company Accounts - T.N.S.N LIMITED 2018-09-12 31-12-2017 £100 equity
Micro-entity Accounts - T.N.S.N LIMITED 2017-08-30 31-12-2016
Abbreviated Company Accounts - T.N.S.N LIMITED 2016-09-03 31-12-2015
Abbreviated Company Accounts - T.N.S.N LIMITED 2015-11-27 31-12-2014
Abbreviated Company Accounts - T.N.S.N LIMITED 2014-09-30 31-12-2013

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