TCP SOLUTIONS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
TCP SOLUTIONS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
TCP SOLUTIONS LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835216. The accounts status is GROUP.
TCP SOLUTIONS LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835216. The accounts status is GROUP.
TCP SOLUTIONS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
UNIT 2, SPINNAKER COURT, 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2020 | 18/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVERT VAN DER WEIJDEN | Oct 1977 | British | Director | 2015-03-27 | CURRENT |
MR ADAM MICHAEL CRAIGHILL | Jun 1980 | British | Director | 2015-03-27 | CURRENT |
RONALD VERMEULEN | Secretary | 2012-07-02 UNTIL 2012-07-02 | RESIGNED | ||
MC SQUARED MANAGEMENT LIMITED | Corporate Director | 2013-10-28 UNTIL 2015-09-25 | RESIGNED | ||
WALDECK SECRETARIES LIMITED | Corporate Secretary | 2011-11-04 UNTIL 2015-09-25 | RESIGNED | ||
MR RONALD VERMEULEN | Aug 1964 | Dutch | Director | 2012-07-02 UNTIL 2017-03-27 | RESIGNED |
HENDRIK NIELS SCHEVERS | Mar 1984 | Dutch | Director | 2018-09-01 UNTIL 2021-02-10 | RESIGNED |
MARCO DE VLAMING | Nov 1962 | Dutch | Director | 2016-10-01 UNTIL 2018-08-31 | RESIGNED |
MR NICK JOHN RUSSELL CHAPMAN | Oct 1974 | British | Director | 2012-07-02 UNTIL 2015-03-22 | RESIGNED |
MR MICHAEL JOHN RUSSELL CHAPMAN | Jan 1947 | British | Director | 2011-11-04 UNTIL 2015-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adam Michael Craighill | 2016-04-06 - 2019-02-06 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kaya Misa Bv | 2016-04-06 - 2017-03-23 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Adam Michael Craighill | 2016-04-06 | 6/1980 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Crejas Bv | 2016-04-06 | Dordrecht |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-01-01 | 31-12-2018 | 15,204 Cash 515,337 equity |