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 - LONDON

This company is listed in the following categories:
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)

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

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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

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