TDS (TIME DATA SECURITY) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TDS (TIME DATA SECURITY) UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TDS (TIME DATA SECURITY) UK LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06662371. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
TDS (TIME DATA SECURITY) UK LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06662371. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
TDS (TIME DATA SECURITY) UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW
This Company Originates in : United Kingdom
Previous trading names include:
TDS SUPPORT SERVICES LIMITED (until 19/11/2020)
TDS SUPPORT SERVICES LIMITED (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARM RADSTAAK | Nov 1968 | Dutch | Director | 2023-07-13 | CURRENT |
MR GEOFF RYAN | Aug 1969 | Irish | Director | 2023-07-13 | CURRENT |
MR GEOFF RYAN | Secretary | 2023-07-13 | CURRENT | ||
MR MURPHY SEAN | Jul 1950 | Irish | Director | 2008-08-01 UNTIL 2023-07-13 | RESIGNED |
MR HARTE FRANK | Aug 1957 | Irish | Director | 2008-08-01 UNTIL 2023-07-13 | RESIGNED |
MR BRENDAN DELANEY | Jul 1950 | Ireland | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
MR HARTE FRANK | Aug 1957 | Irish | Secretary | 2008-08-01 UNTIL 2023-07-13 | RESIGNED |
DEBORAH DELANEY | Nov 1952 | Irish | Secretary | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoff Ryan | 2023-07-13 | 8/1969 | London | Significant influence or control |
Mr Frank Hart | 2016-08-01 - 2022-12-31 | 8/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TDS (TIME DATA SECURITY) UK LIMITED | 2023-10-07 | 31-08-2022 | £-1,700 equity |
TDS (TIME DATA SECURITY) UK LIMITED | 2022-07-05 | 31-08-2021 | £-1,700 equity |
TDS (TIME DATA SECURITY) UK LIMITED | 2021-04-22 | 31-08-2020 | £-1,153 equity |
Micro-entity Accounts - TDS SUPPORT SERVICES LIMITED | 2020-05-30 | 31-08-2019 | £1,522 equity |
Micro-entity Accounts - TDS SUPPORT SERVICES LIMITED | 2019-06-05 | 31-08-2018 | £1,768 equity |
Micro-entity Accounts - TDS SUPPORT SERVICES LIMITED | 2018-06-01 | 31-08-2017 | £-1,948 equity |