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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

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TCP NEDERLAND LTD CHISWICK Dissolved... DORMANT 82110 - Combined office administrative service activities
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCP SOLUTIONS SYSTEMS LIMITED LONDON Active -... SMALL 70100 - Activities of head offices

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

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