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 - LONDON

This company is listed in the following categories:
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

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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

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