TSI INSTRUMENTS LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
TSI INSTRUMENTS LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TSI INSTRUMENTS LTD was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486008. The accounts status is FULL and accounts are next due on 31/12/2023.
TSI INSTRUMENTS LTD was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486008. The accounts status is FULL and accounts are next due on 31/12/2023.
TSI INSTRUMENTS LTD - HIGH WYCOMBE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
373 STIRLING ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL HAPPE | Secretary | 2014-07-12 | CURRENT | ||
| MR MARK SCHWIRTZ | Feb 1965 | American | Director | 2014-12-31 | CURRENT |
| JOHN FAUTH | May 1945 | American | Director | 2004-03-31 | CURRENT |
| THOMAS E KENNEDY | Feb 1960 | American | Director | 2009-04-07 | CURRENT |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-15 UNTIL 2002-09-11 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-15 UNTIL 2002-09-11 | RESIGNED | ||
| DONALD ZVARECK | Jan 1957 | Us | Director | 2002-09-11 UNTIL 2003-06-06 | RESIGNED |
| RONALD WEBB | Aug 1944 | United States | Director | 2004-03-31 UNTIL 2005-01-14 | RESIGNED |
| STEVEN LARSON | Aug 1943 | American | Director | 2004-03-31 UNTIL 2014-12-30 | RESIGNED |
| KEVIN KRAUSE | Jun 1962 | Us | Director | 2002-09-11 UNTIL 2004-03-31 | RESIGNED |
| KEVIN KRAUSE | Jun 1962 | Us | Director | 2005-07-01 UNTIL 2009-04-07 | RESIGNED |
| JOSEPH KOHLER | Feb 1947 | United States | Director | 2004-03-31 UNTIL 2013-04-26 | RESIGNED |
| FLOYD GRABIEL | Us | Director | 2002-09-11 UNTIL 2004-03-31 | RESIGNED | |
| FLOYD GRABIEL | Us | Secretary | 2002-09-11 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Fauth | 2016-07-15 | 5/1945 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Significant influence or control |