TCV (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TCV (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TCV (UK) LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051469. The accounts status is TOTAL EXEMPTION FULL.
TCV (UK) LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051469. The accounts status is TOTAL EXEMPTION FULL.
TCV (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2018 |
Registered Office
86 CLARENDON DRIVE
LONDON
SW15 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN BLAIR HENDERSON | Aug 1964 | British | Director | 2000-08-11 | CURRENT |
MR DONALD GEORGE STEWART MURRAY | May 1949 | British | Director | 2002-01-08 | CURRENT |
ANDREW MARTIN COLEMAN | Nov 1944 | British | Director | 2001-07-19 | CURRENT |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2014-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-08-11 | RESIGNED | ||
MR ANDREW JOHN WILLIAM HOBBS | Mar 1959 | British | Director | 2000-08-11 UNTIL 2006-10-12 | RESIGNED |
FERGUS MACLEOD | Mar 1966 | British | Director | 2000-08-11 UNTIL 2002-01-10 | RESIGNED |
FERGUS MACLEOD | Mar 1966 | British | Secretary | 2000-08-11 UNTIL 2001-08-01 | RESIGNED |
DOUGLAS JAMES LEEDHAM | Dec 1941 | British | Secretary | 2001-08-01 UNTIL 2005-12-31 | RESIGNED |
IAIN BLAIR HENDERSON | Aug 1964 | British | Secretary | 2006-01-01 UNTIL 2007-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iain Blair Henderson | 2016-08-11 | 8/1964 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TCV (UK) Limited | 2019-01-29 | 31-03-2018 | £1 Cash |
TCV (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 31-03-2017 | £38 Cash £-55,957 equity |
TCV (UK) Limited - Abbreviated accounts 16.3 | 2017-03-31 | 31-03-2016 | £303 Cash £-46,818 equity |
TCV (UK) Limited - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £1,415 Cash |
TCV (UK) Limited - Accounts | 2014-12-23 | 31-03-2014 | £4,938 Cash £392 equity |