TSL RESEARCH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TSL RESEARCH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSL RESEARCH GROUP LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232483. The accounts status is FULL and accounts are next due on 30/09/2024.
TSL RESEARCH GROUP LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232483. The accounts status is FULL and accounts are next due on 30/09/2024.
TSL RESEARCH GROUP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID MATHER | Oct 1958 | British | Director | 2016-06-15 | CURRENT |
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2022-08-31 | CURRENT |
CHRISTOPHER RICHARD GRANVILLE | Mar 1963 | British | Director | 2016-08-25 | CURRENT |
MR MICHAEL THOMAS DANSON | Dec 1962 | British | Director | 2022-08-31 | CURRENT |
MR ROBERT JAMES HOOPER | Secretary | 2022-11-22 | CURRENT | ||
MS NUALA GERALDINE WALSH | Feb 1967 | Irish | Director | 2019-07-15 UNTIL 2022-08-31 | RESIGNED |
MR SIMON JOHN FRASER | May 1959 | British | Director | 2016-08-25 UNTIL 2021-08-09 | RESIGNED |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2018-06-01 UNTIL 2022-08-31 | RESIGNED |
CHARLES EDWARD DUMAS | Apr 1946 | British | Director | 2016-08-25 UNTIL 2022-08-31 | RESIGNED |
MR ANDREW COWLEY | May 1963 | British | Director | 2016-08-25 UNTIL 2022-08-31 | RESIGNED |
MR FRANK BURY | Apr 1970 | British | Director | 2016-08-25 UNTIL 2022-08-31 | RESIGNED |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 2016-08-25 UNTIL 2017-07-31 | RESIGNED |
MR PRASHANT SHAH | Secretary | 2017-10-13 UNTIL 2022-08-31 | RESIGNED | ||
MR NICHOLAS DAVID MATHER | Secretary | 2016-06-15 UNTIL 2017-10-13 | RESIGNED | ||
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2016-08-25 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Globaldata Uk Ltd | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Thomas Chalmers Chenevix-Trench | 2018-05-29 - 2022-08-31 | 12/1958 | London | Ownership of shares 25 to 50 percent |
Mr Nicholas David Mather | 2016-08-25 - 2022-08-31 | 10/1958 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | 1,799 Cash 4,981,891 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 43,802 Cash 4,588,303 equity |