TCS (Bothwell Street) Limited

Active04240551 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Town Centre House
The Merrrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
10 July 2017
Appointed Dilley, Mark John as Director
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
1 February 2011
Appointed Kelly, Christopher John as Secretary
12 April 2010
Appointed Kelly, Christopher John as Director
30 November 2009
Resigned Bigley, Robert Hilton as Director
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
9 April 2009
Resigned Prior, Karen Lesley as Director
24 July 2008
Resigned Crawford, Timothy James as Director
1 October 2006
Appointed Prior, Karen Lesley as Director
1 October 2006
Appointed Prior, Karen Lesley as Secretary
29 September 2006
Resigned Sutcliffe, John Trevor as Secretary
29 September 2006
Resigned Sutcliffe, John Trevor as Director
1 December 2005
Appointed Bigley, Robert Hilton as Director
15 July 2004
Resigned Ziff, Israel Arnold as Director
23 May 2002
Appointed Sutcliffe, John Trevor as Director
28 March 2002
Resigned Prior, Karen Lesley as Secretary
28 March 2002
Appointed Sutcliffe, John Trevor as Secretary
6 August 2001
Appointed Prior, Karen Lesley as Secretary
6 August 2001
Appointed Ziff, Israel Arnold as Director
6 August 2001
Resigned Crawford, Timothy James as Director
6 August 2001
Appointed Crawford, Timothy James as Director
6 August 2001
Appointed Crawford, Timothy James as Director
6 August 2001
Appointed Lewis, Richard Anthony as Director
6 August 2001
Appointed Ziff, Edward Max as Director
6 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
6 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 2831154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
16 April 2026Director's details changed
20 January 2026Accounts for a dormant company30 June 2025
23 June 2025Confirmation statement with no updates22 June 2025
2 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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