TCS John Huxley Europe Limited

Active01449986 Private limited company
Incorporated
21 September 1979 (47 years)
Previously known as
Technical Casino Services Limited (until 28 December 2007)
Evencity Limited (until 31 December 1980)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Festival Trade Park Unit 6
Crown Road
Stoke On Trent
ST1 5NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born June 1970 (56)
Director · Appointed 1 March 2012
Swedish
Born September 1971 (55)
Director · Appointed 31 May 1994
Swedish
Born April 1961 (65)
Officer history (12 former)
1 September 2020
Appointed Lee, Phillip as Director
24 April 2020
Resigned Poulton, Eric, Director as Director
1 April 2015
Resigned Knutsson, Michael Bertil as Secretary
21 November 2014
Resigned Burns, Catherine as Director
27 April 2013
Appointed Poulton, Eric, Director as Director
24 February 2013
Resigned Andrews, Ruth Anne as Director
17 July 2012
Resigned Knutsson, Carl Bertil as Director
1 March 2012
Appointed Sjoberg, Tristan Nenne as Director
1 March 2012
Resigned Heap, David Kenneth as Director
1 March 2012
Appointed Burns, Catherine as Director
19 February 2008
Appointed Heap, David Kenneth as Director
30 April 2001
Resigned Heap, David Kenneth as Director
1 May 1997
Appointed Andrews, Ruth Anne as Director
15 May 1996
Appointed Heap, David Kenneth as Director
22 January 1996
Appointed Knutsson, Michael Bertil as Secretary
21 January 1996
Resigned Williams, Martin George as Director
21 January 1996
Resigned Williams, Martin George as Secretary
4 October 1994
Appointed Williams, Martin George as Secretary
14 September 1994
Resigned Journeaux, Graham as Secretary
31 May 1994
Appointed Knutsson, Carl Bertil as Director
31 May 1994
Appointed Knutsson, Michael Bertil as Director
6 April 1993
Appointed Journeaux, Graham as Secretary
6 April 1993
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
6 April 1993
Resigned Richardson, Michael Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02878118

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TCS John Huxley Europe Limited This company Owns 75–100% of shares
TCS John Huxley Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates19 March 2026
27 October 2025Full accounts31 December 2024
5 September 2025Registration of a charge
26 March 2025Confirmation statement with updates19 March 2025
Show all 145 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?