TCS Solar Limited

Active05113915 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
TCS Piccadilly (2) Limited (until 3 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
Also at Buckley Properties (Leeds) Limited, TCS Development Management (Merrion) Limited, Tassgander Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 July 2012
Also at TCS (Merrion Hotel) Limited, TCCP (Clarence Dock) Limited, Town Centre Car Parks Limited · more companies
British
Born December 1986 (39)
Director · Appointed 5 July 2004
Also at TCS (Merrion House Jvco2) Limited, TCS Development Management (Merrion) Limited, TCS (Merrion House Jvco1) Limited · more companies
British
Born April 1960 (66)
Officer history (17 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 Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 July 2012
Appointed Ziff, Charles Benjamin Aaron as Director
1 February 2011
Appointed Kelly, Christopher John as Secretary
1 February 2011
Resigned Mcgookin, Ann Elizabeth 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 Secretary
1 October 2006
Appointed Prior, Karen Lesley as Director
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
5 July 2004
Appointed Ziff, Edward Max as Director
5 July 2004
Appointed Crawford, Timothy James as Director
5 July 2004
Appointed Sutcliffe, John Trevor as Director
5 July 2004
Appointed Lewis, Richard Anthony as Director
5 July 2004
Appointed Sutcliffe, John Trevor as Secretary
5 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
2 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 April 2004
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. 3684812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 April 2026Director's details changed
16 April 2026Confirmation statement with no updates16 April 2026
20 January 2026Accounts for a dormant company30 June 2025
28 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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