TSL DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TSL DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TSL DIGITAL LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492666. The accounts status is SMALL and accounts are next due on 31/12/2023.
TSL DIGITAL LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492666. The accounts status is SMALL and accounts are next due on 31/12/2023.
TSL DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
1-2 BATH COURT
LONDON
EC1R 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TURNSEK SKORIC LIMITED (until 17/06/2011)
TURNSEK SKORIC LIMITED (until 17/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY WIEYNK | Apr 1970 | British | Director | 2021-04-20 | CURRENT |
MR STEPHEN FRANCIS TURNSEK | Jan 1968 | British | Director | 2008-05-28 | CURRENT |
SUAT ISIKER | Jul 1978 | British,Turkish | Director | 2023-08-01 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
MR NEIL ALEXANDER THOMSON | May 1959 | British | Director | 2021-04-20 UNTIL 2023-08-01 | RESIGNED |
IVAN THOMAS SKORIC | Jun 1976 | British | Director | 2008-02-19 UNTIL 2010-12-15 | RESIGNED |
MS DANNA RAY KOONCE | Aug 1974 | American | Director | 2014-09-01 UNTIL 2021-04-20 | RESIGNED |
MR JEFFREY DAVID BURR | Jul 1960 | English | Director | 2014-09-01 UNTIL 2017-01-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
MR STEPHEN FRANCIS TURNSEK | Jan 1968 | British | Secretary | 2008-05-28 UNTIL 2010-01-01 | RESIGNED |
MR JEFFREY DAVID BURR | Secretary | 2010-01-01 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afg Marketing Technologies Ltd | 2021-04-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Stephen Francis Turnsek | 2016-04-06 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TSL_Digital_Limited - Accounts | 2023-03-09 | 31-12-2021 | £48,096 Cash £-9,339 equity |
Abbreviated Company Accounts - TSL DIGITAL LIMITED | 2016-10-01 | 31-12-2015 | £178,956 Cash £269,935 equity |
Abbreviated Company Accounts - TSL DIGITAL LIMITED | 2015-09-17 | 31-12-2014 | £279,300 Cash £443,583 equity |
Abbreviated Company Accounts - TSL DIGITAL LIMITED | 2014-12-16 | 31-03-2014 | £140,825 Cash £516,360 equity |